Thursday, JUNE 25, 2009

Minutes

Present: Tom Callahan, Phil Barry, Harry Birkenruth, AJ Pappanikou, and Frank Vasington

Staff: Cynthia van Zelm

1. Call to Order

Chair Tom Callahan called the meeting to order at 3:03 pm. He introduced Harry Birkenruth as a new Board member and new Finance and Administration Committee member.

2. Approval of Minutes from May 28, 2009

Phil Barry made a motion to approve the minutes from May 28, 2009. Tom Callahan seconded the motion. The motion was approved unanimously.

Mr. Callahan made a motion to go into executive session to review and discuss commercial and financial information provided in confidence by Storrs Center Alliance – CGS 1-200 (6), 1-210(b)(5)(B).

Mr. Barry seconded the motion.

The motion was approved unanimously.

3. Executive Session – Review and discussion of commercial and financial information provided in confidence by Storrs Center Alliance

Present: Committee members Mr. Barry, Mr. Birkenruth, Mr. Callahan, and Mr. Vasington.

Also Present: Ms. van Zelm

4. Other

Ms. van Zelm said that Michael Allison had expressed interest in serving on the Committee. Ms. van Zelm and Mr. Callahan will meet with him soon.

5. Adjourn

The meeting adjourned at 5:00 pm.

Minutes taken by Cynthia van Zelm