| Minutes |
|---|
|
1. CALL TO ORDER
|
|
2. RECORD OF ATTENDANCE (Information)
|
|
3. PERSONNEL (Information)
|
|
4. AUTHORIZE THE BOARD CHAIR TO NEGOTIATE AND EXECUTE A LETTER AGREEMENT WITH FINALIST FOR THE POSITION OF EXECUTIVE DIRECTOR WITH THE TERMS DISCUSSED IN CLOSED SESSION, IN ACCORDANCE WITH BOARD POLICY BJB(LOCAL) (Action)
|
|
5. ADJOURN (Action)
|
