June 26, 2017 at 6:00 PM - Special Board of Directors Meeting
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1. Call to Order
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled.
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1.A. Meeting Notice
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1.B. Inform Public on Location of Copy of “Open Meeting Act”
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1.C. Pledge of Allegiance
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2. Roll Call
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2.A. Introductions
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Report from General Manager Search Committee
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4.A. Introduction of Candidate
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4.B. Closed Session to Discuss Interview Process and Candidate
Rationale:
Interview process discussion. Candidate's qualifications. Board members reminded of items that can be and should not be discussed. |
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4.C. Open Interview of candidate by Manager Selection Committee
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4.D. Board Goes Into Closed Session
Rationale:
Discussion of Candidate.
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4.E. Board Goes Into Closed Session
Rationale:
Discussion of Candidate.
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4.F. Open Discussion of Manager Candidate
Recommended Motion(s):
To authorize the Board Chair and Executive Committee to negotiate an employment package with the candidate for final approval by the board at it's July 10 board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Comments from Directors/Guests
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6. Meeting Establishment/Adjournment
Rationale:
NOTE: The agenda is on file at the LPNNRD office and may be changed up to 24 hours prior to the meeting as scheduled. |