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11. POSSIBLE EXECUTIVE SESSION <br /> At 8:28 PM,the Chair noted that there was a need for Executive Session for the following purposes,read by <br /> Mr. Stulin: <br /> a.Minutes <br /> Pursuant to MGL Ch. 30A, S. 22 (f)to review, amend, finalize and approve minutes from Executive <br /> Session of the Committee held on 4.10.18 and to determine whether continued non-disclosure of such <br /> minutes is appropriate. <br /> b. Negotiations Strategy Session <br /> Purpose 2(MGL Ch. 30A, Sec. 21 (a)(2))to conduct strategy session in preparation for negotiations, <br /> including contract negotiations,with certain nonunion personnel,namely Dr. Edward Bouquillon. <br /> The following vote was taken by roll call,with 10 members present: <br /> ACTION 2018#43 <br /> Moved(Spalding) and seconded(Leone) <br /> To Enter Executive Session for the purposes noted above,with Ms. Rozan remaining and the <br /> Committee not returning to Open Session. <br /> VOTE: 10 members in room at time of vote <br /> Weighted Vote present: 100% <br /> Weight needed: > 50% <br /> Names of towns opposing or abstaining: none <br /> Final percentage results of vote: by roll call 100% <br /> Spalding(Dover)Yes DeLuca(Stow) Yes <br /> Stulin(Needham) Yes Gammill(Belmont)Yes <br /> Horton(Lexington)Yes O'Connor(Bolton)Yes <br /> Nourse(Acton)Yes Leone(Lancaster)Yes <br /> Sheffler(Arlington)Yes Flood(Concord)Yes <br /> Final status of the vote: Unanimous <br /> 12. ADJOURNMENT <br /> The meeting was adjourned from the Executive Session at 8:40 PM. <br /> Respectfully submitted, <br /> Elizabeth Rozan Pam Nourse <br /> District Assistant Secretary <br /> Attachments to the Minutes of 5.15.18 <br /> A. Material Distributed by the Representative of the UMass Donahue Institute <br /> B.Additional Material Related to Field Trip <br /> 10 <br />