September 2, 2015 Board of Director Meeting Minutes

BOARD OF DIRECTORS
SEPTEMBER 2, 2015

CALL TO ORDER

President Glenn called the September 2, 2015 Special Meeting of the Board of Directors of Apex Park and Recreation District to order at 4:30 p.m. at the Apex Field House, 5724 Oak St., Arvada, Colorado. Apex board members in attendance were: Jeff Glenn, Jim Whitfield, Lee Humrich, Tommy Skul and Kristen Larington. Apex participating staff members were Mike Miles, Executive Director, and Luann Levine, Recording Secretary.

EXECUTIVE SESSION
MOTION: Director Humrich moved to go into executive session pursuant to §24-6-402(4)(f), C.R.S., to discuss personnel matters and specifically, to continue discussions regarding the search and to conduct interviews of the Executive Director candidates. Director Larington seconded. Motion passed unanimously.

The meeting resumed in executive session at 4:32 p.m.
MOTION: Director Whitfield moved to go out of executive session. Director Humrich seconded. Motion passed unanimously.

The open meeting resumed at 8:54 p.m.

ADJOURNMENT

MOTION: Director Whitfield moved that the meeting be adjourned. Director Larington seconded. Motion passed unanimously.

The meeting was adjourned by President Glenn at 8:55 p.m.

Respectfully submitted,

Luann Levine, Recording Secretary

ATTEST:

Lee Humrich, Secretary/Treasurer