A meeting of the University of Vermont Board of the... Agricultural College Board of Trustees was held on Saturday, May... UNIVERSITY OF VERMONT
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A meeting of the University of Vermont Board of the... Agricultural College Board of Trustees was held on Saturday, May... UNIVERSITY OF VERMONT
UNIVERSITY OF VERMONT BOARD OF TRUSTEES A meeting of the University of Vermont Board of the University of Vermont and State Agricultural College Board of Trustees was held on Saturday, May 16, 2015, at 7:30 a.m., in the Boulder Society Room, 411 Dudley H. Davis Center. MEMBERS PRESENT: Chair David Daigle, Vice Chair Lisa Ventriss, Secretary Dale Rocheleau, Cynthia Barnhart, Richard Gamelli, Ron Lumbra, Deborah McAneny and Donald McCree ABSENT: Robert Brennan ALSO PARTICIPATING: President Thomas Sullivan Chair David Daigle called the meeting to order at 7:32 a.m. Approval of Minutes A motion was made, seconded, and voted to approve the February 7, 2015 meeting minutes. Wilbur Trust Update The UVM Board reviewed a summary of the Wilbur Trust Fund financial report from July 2014 through February 2015. Election of Officers A motion was made to elect Lisa Ventriss as Chair and Ron Lumbra as Vice Chair, and to reelect Dale Rocheleau as Secretary, for one-year terms. The motion was seconded and it was voted to approve the appointments. Executive Session At 7:36 a.m., the Chair entertained a motion to enter into executive session for the purpose of discussing the appointment of a public officer. The meeting was re-opened to the public at 7:56 a.m. Other Business The Chair reminded Trustees that the next full Board meeting is October 2-3, 2015, the same weekend as the Foundation Board meeting and Homecoming and Reunion weekend. Therefore, meeting schedules must be altered to accommodate the various schedules. Accordingly, the UVM Board will meet off-cycle in the fall. The Board Coordinator’s office will be in touch regarding scheduling options. UVM Board Minutes, May 16, 2015 Adjournment There being no further business, the meeting was adjourned at 7:58 a.m. Respectfully submitted by, Dale Rocheleau, Secretary Page 2