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B121505 NEW HANOVER COUNTY BOARD OF SOCIAL SERVICES MINUTES December 15, 2005 The New Hanover County Board of Social Services met in open session on Wednesday, December 15, 2005, 9:00 a.m. in the Multipurpose Room of the New Hanover County Department of Social Services. ATTENDING: Frankie Roberts, Chairman; Bill Caster, Vice Chairman; Ann Pitts; John Craig, Wayne Morris ALSO ATTENDING: LaVaughn Nesmith, Secretary to the Board; Stephanie Monteath, Assistant to the Director The Chairman called the meeting to order at 9:00 a.m. Mrs. Pitts delivered the invocation and Mr. Craig led the pledge of allegiance. Closed Session Mr. Roberts moved to enter closed session as provided in G.S. 143-318.11, to consider information that is confidential pursuant to G.S. 108A-80 and/or G.S. 154A-98. The ® motion was seconded by Mr. Caster and passed unanimously. The Board entered closed session at 9:10 a.m. The Board returned to open session at 10:42 a.m. There being no further business the Board by consensus adjourned. Respectful s i , V ~ LaVaughn Nesmith Secretary to the Board v Frankie Roberts Chairman Date approved: LN:scm B121505