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Meetings
MINUTES OF SPECIAL TELEPHONE CONFERENCE
 
Friday, November 22nd, 2002
The Association Center
Salem, Oregon
 
Staff Present at Board Office:
Susanna Knight, Administrator
Christine Chute, AAG, DOJ
Marc Abrams, AAG, DOJ
 
Members Present via Telephone:
John Beaulieu, RG, CEG
David Michael, RG, CEG
William Orr, RG, Chairperson
Gary Peterson, RG, CEG
Eileen Webb, RG
 
Absent:
Chuck Hester, Public Member
  1. The Meeting was called to order by Chairperson William Orr at 3:00 PM.

  2. Oral Roll Call was taken

  3. Compliance Case #02-02-001 and CC#02-02-002
    ChairpersonOrr stated that per ORS 192.660 (1) (h), the Board would move into Executive Session to consult with counsel concerning the legal rights and duties of a public body with regard to current litigation or litigation likely to be filed. The Board entered Executive Session at 3:05 PM. The Board returned to regular session at 3:45 PM.
    Michael moved that the complaints against Mark Reed be dismissed based on the Public Testimony Rule in place at the time his report was prepared. Webb seconded the motion.
    Oral vote: Michael, yes; Orr, yes; Peterson, yes; Webb, yes.
     
    Michael moved to rescind OAR 809-050-0030, Registration Requirement for Public Testimony. Peterson seconded.
    Oral vote: Michael, yes; Orr, yes; Peterson, yes; Webb, yes.
  4. The meeting was adjourned at 3:55 PM by Chairperson Orr
 
Respectfully submitted,
 
Susanna Knight
Administrator
 
(Minutes were approved at the December 3, 2002, Board Meeting)