<FCFORMSHEADER>
<?xml version="1.0"?>

<!DOCTYPE FIRSTCLASS SYSTEM "firstclass.dtd">

<firstclass>

	<fcobject objtype="oDocument" formid="96" objname="Meeting Minutes">

		<subject index="0" >January 12, 2006</subject>

		<field id="8010" index="0" type="text">Meeting Minutes</field>

		<field id="2000" index="0" type="number">0</field>

		<field id="3999" index="0" type="number">0</field>

	</fcobject>

</firstclass>

</FCFORMSHEADER>
January 12, 2006

Present:  Deb McMenamy, Cris Irsfeld, George Shippey, Nadine Kennedy, Michael Buffoni and Jorja Marsden

Cris made a motion to go into executive session regarding personnel issues and negotiations.  A second was made by George.  The vote to go into executive session was unanimous.

Cris made a motion to go out of executive session.  George seconded the motion.  The vote to go out of executive session was unanimous.

George made a motion to adjourn.  Cris seconded the motion.  The vote to adjourn was unanimous.

							A true copy, ATTEST: