Minutes |
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1. CALL TO ORDER
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2. RECORD OF ATTENDANCE (Information)
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3. PERSONNEL (Information)
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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)
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5. ADJOURN (Action)
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