Minutes
Office of Day Pitney LLP, 1 Canterbury Green #7, Stamford, CT
Attendance: Julia Pemberton, Michael Thompson, Leon Karvelis, Pat Moisio, Mick Lavelle, Rocco Trotta, Peter Joseph, Chris Lynch, Jeff Serkes (by phone), Robert Berchem, Neal Moskow, Jim Orth, Andrew Hananel, David Rosenbaum, Jim Tancredi, Judith Blank, Ernest Lorimer
1. Call to order 2:30 pm
2. Motion to enter into executive session for discussion of pending litigation: Thompson, Karvelis. Approved.
The following individuals were invited into executive session:
Pat Moisio, Mick Lavelle, Rocco Trotta, Peter Joseph, Chris Lynch, Jeff Serkes (by phone), Robert Berchem, Neal Moskow, Jim Orth, Andrew Hananel, David Rosenbaum, Jim Tancredi, Judith Blank, Ernest Lorimer
3. 3:15 pm return to regular session. No action taken.
4. Motion to adjourn. Karvelis, Thompson. Approved.
Adjourned at 3:17