------------------------------------------X BOARD OF TRUSTEES MEETING SUFFOLK COUNTY COMMUNITY COLLEGE MEDIA ROOM, CULINARY ARTS CENTER RIVERHEAD, NEW YORK Thursday, June 23, 2011 9:00 a.m. ------------------------------------------X FIVE STAR REPORTING, INC. 90 John Street, Suite 411 New York, New York 10038 (631) 224-5054 2 1 2 A P P E A R A N C E S: 3 BOARD MEMBERS: 4 Dr. Shaun L. McKay - President 5 Angelika Fieseler 6 Paul V. Pontieri, Jr. 7 Walter C. Hazlitt 8 Ernesto Mattace, Jr. - Chair 9 10 11 ALSO PRESENT: 12 Sandra O'Hara 13 14 15 16 17 18 19 20 21 22 23 24 25 FIVE STAR REPORTING, INC. (631) 224-5054 3 1 2 THE CHAIR: Good morning, 3 everybody. 4 Due to the fact we don't have a 5 quorum, we're not going to have the 6 meeting today. Sandy is going to reach 7 out to the Board of Trustees for a 8 meeting hopefully some time in July. 9 (Time noted: 9:04 a.m.) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 FIVE STAR REPORTING, INC. (631) 224-5054 4 1 2 C E R T I F I C A T E 3 4 STATE OF NEW YORK) :ss 5 COUNTY OF SUFFOLK) 6 7 I, NICOLE LIMONCELLI, a Notary Public 8 in and for the State of New York, do hereby 9 certify: 10 THAT the foregoing is a true and 11 accurate transcript of my stenographic notes. 12 IN WITNESS WHEREOF, I have hereunto 13 set my hand this day of , 2011. 14 15 16 17 NICOLE LIMONCELLI 18 19 20 21 22 23 24 25 FIVE STAR REPORTING, INC. (631) 224-5054