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HomeMy Public PortalAbout19900312 - Minutes - Board of Directors (BOD) Meeting 90-05 ee 0 Imm MIDPENINSULA REGIONAL OPEN SPACE DISTRICT SPECIAL MEETING BOARD OF DIRECTORS MARCH 12, 19'9' -O. MINUTES I. ROLL CALL President Nonette Hanko called the meeting to order at 7 : 37 p.m. at the District office. Members Present: Katherine Duffy, Robert McKibbin, Edward Shelley, Nonette Hanko, Betsy Crowder, Teena Henshaw, and Richard Bishop. Personnel Present: Herbert Grench, Michael Foster, and Stanley Norton. CLOSED SESSION The Board recessed to Closed Session to evaluate the performance of the General Manager, Controller, and Legal Counsel . ADJOURNMENT At 11 : 12 p.m. , the Board decided to continue its special meeting to evaluate the performance of Board appointees to 5: 30 p.m. on Wednesday, March 14 , at the District office. The Board reconvened at 5: 30 p.m. on March 14 . All Board members were present. The meeting was adjourned at 7 : 30 p.m. H. Grench General Manager