May 7, 2014 at 5:00 PM - SPECIAL MEETING

I. ROLL CALL:  Tammy Bonifield, Colleen Burton, Mark Johnson,
 Dianne Laura, Eileen McDonnell, Randy Roulier

II. AUDIENCE COMMUNICATIONS

III. INTERVIEW OF CANDIDATES FOR BOARD TRUSTEE APPOINTMENT

IV. SELECTION PROCESS

V. APPOINTMENT OF BOARD TRUSTEE

VI. ADJOURNMENT