December 30, 2013 at 1:00 PM - Special Meeting
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I. CALL TO ORDER
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II. ACTION ITEMS
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II.1. BOARD TRUSTEE APPLICATIONS
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II.1.a. REVIEW APPLICATIONS
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II.1.b. DETERMINE HOW MANY TO INTERVIEW
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II.1.c. DETERMINE WHO TO INTERIVEW
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II.1.d. MOTION TO INVITE CANDIDATE(S) TO INTERVIEW, OR
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II.1.e. MOTION TO NAME ONE CANDIDATE TO VACANCY
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II.2. JANUARY 6, 2014 MEETING AGENDA
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II.2.a. REVIEW AGENDA AND PROCESS
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II.2.b. REVIEW INTERVIEW QUESTIONS
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II.2.c. MOTION TO APPROVE MEETING AGENDA
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III. PUBLIC PARTICIPATION
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IV. ADJOURNMENT
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