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Meeting Agenda
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I. CALL TO ORDER
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II. ACCEPTANCE OF AT-LARGE RESIGNATION/PATRICIA BENNETT
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III. EXECUTIVE SESSION (Trustee Appointment/551.074)
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III.A. Overview of Interested Parties
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III.B. Interview Applicants
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III.B.1. 10:45 a.m. - Larry McLellan
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III.B.2. 11:30 a.m. - Ryan Williams
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III.B.3. 12:15 p.m. - Lunch
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III.B.4. 1:45 p.m. - Suzanne Markwell
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III.B.5. 2:30 p.m. - Marisha Beck
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III.C. Review of Qualified Individuals for Appointment for One At-Large Trustee Vacancy
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IV. RECONVENE
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V. NEW BUSINESS
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V.A. Visioning/Future Directions
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V.A.1. Appointment of At-Large Trustee
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VI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2021 at 10:30 AM - Special Meeting/Executive Session | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ACCEPTANCE OF AT-LARGE RESIGNATION/PATRICIA BENNETT
|
|
| Subject: |
III. EXECUTIVE SESSION (Trustee Appointment/551.074)
|
|
| Subject: |
III.A. Overview of Interested Parties
|
|
| Subject: |
III.B. Interview Applicants
|
|
| Subject: |
III.B.1. 10:45 a.m. - Larry McLellan
|
|
| Subject: |
III.B.2. 11:30 a.m. - Ryan Williams
|
|
| Subject: |
III.B.3. 12:15 p.m. - Lunch
|
|
| Subject: |
III.B.4. 1:45 p.m. - Suzanne Markwell
|
|
| Subject: |
III.B.5. 2:30 p.m. - Marisha Beck
|
|
| Subject: |
III.C. Review of Qualified Individuals for Appointment for One At-Large Trustee Vacancy
|
|
| Subject: |
IV. RECONVENE
|
|
| Subject: |
V. NEW BUSINESS
|
|
| Subject: |
V.A. Visioning/Future Directions
|
|
| Subject: |
V.A.1. Appointment of At-Large Trustee
|
|
| Subject: |
VI. ADJOURN
|
|
|
The meeting will be called to order at 10:30 a.m. and after one agenda item, will move into Executive Session. To listen to the meeting at the beginning and at that time, call the following number: Join the conference call for audio Prior to two minutes before the call to order at 11:30 a.m. meeting, your phone will be automatically muted when you join the meeting and music will be playing. A short overview of procedures will be given prior to the start. Phones will then be muted for the meeting to begin. Opportunity will be given for public comment. Recording will be available on the website after the meeting. |
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