February 11, 2015 at 1:30 PM - Special Meeting

I. CALL TO ORDER

II. ACTION ITEMS

II.1. BOARD TRUSTEE APPLICATIONS

II.1.a. REVIEW APPLICATIONS

II.1.b. DETERMINE HOW MANY TO INTERVIEW

II.1.c. DETERMINE WHO TO INTERIVEW

II.1.d. MOTION TO INVITE CANDIDATE(S) TO INTERVIEW, OR

II.1.e. MOTION TO NAME ONE CANDIDATE TO VACANCY

II.2. FEBRUARY 17, 2015 MEETING AGENDA

II.2.a. REVIEW AGENDA AND PROCESS

II.2.b. REVIEW INTERVIEW QUESTIONS

II.2.c. MOTION TO APPROVE MEETING AGENDA

III. PUBLIC PARTICIPATION

IV. ADJOURNMENT