February 17, 2015 at 6:30 PM - Special Meeting

I. CALL TO ORDER

II. BOARD TRUSTEE CANDIDATE INTERVIEWS

II.1. EACH CANDIDATE WILL BE GIVEN UP TO 15 MINUTES

II.2. ORDER OF INTERVIEWS WILL BE DETERMINED BY RANDOM DRAW

II.3. A TWO-MINUTE OPENING STATEMENT WILL BE ALLOWED AS PART OF THE 15 MINUTE TIMEFRAME

III. PUBLIC PARTICIPATION (FOLLOWED BY A BRIEF RECESS)

IV. COMMENTS BY BOARD MEMBERS

V. ROUND ONE VOTING

V.1. EACH BOARD MEMBER SELECTS TWO (2) CANDIDATES

V.2. PRESIDENT/DESIGNEE COMPILES VOTES AND ANNOUNCES THOSE RECEIVING TWO OR MORE VOTES (BALLOT WILL BE PROVIDED)

VI. ROUND TWO VOTING

VI.1. EACH BOARD MEMBER VOTES FOR ONE (1) CANDIDATE FROM THOSE REACHING ROUND TWO

VI.2. PRESIDENT/DESIGNEE COMPILES VOTES AND ANNOUNCES RESULTS

VI.3. FOUR VOTES NEEDED TO BE ELECTED

VI.4. REPEAT VOTING UNTIL FOUR (4) VOTES CAST FOR ONE CANDIDATE

VII. ACTION ITEM

VII.1. APPOINT BOARD TRUSTEE

VII.2. COMPLETE AFFIDAVIT AND SWEAR IN NEW BOARD MEMBER

VIII. ADJOURNMENT