September 27, 2022 at 5:30 PM - September Special Meeting
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I. Preliminary Business
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I.A. Call to Order
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I.B. Establishment of a Quorum
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II. Executive Session
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II.A. Proposed executive session to interview candidates and discuss the appointment of an individual to vacant Board Seat #4 per 25 O.S. Section 307 (B)(1) and 70 O.S. Section 5-118 (B)(1).
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II.B. Vote to convene in executive session.
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II.C. Acknowledgement of Board to return to open session.
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III. Action Topics
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III.A. Statement of executive session minutes
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III.B. Discussion and possible vote to appoint an individual to Seat #4.
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IV. Action Topics
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IV.A. Discussion and possible vote on 2022-23 Estimate of Needs as submitted by Kerry John Patten, C.P.A. as presented.
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V. Adjournment
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