January 31, 2017 at 6:00 PM - Special Meeting
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1. Call Regular Meeting To Order
Presenter:
Chair Chris Culver
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2. Welcome
Presenter:
Chair Chris Culver
Description:
Guests attending
the meeting will be introduced.
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3. Public Participation
Presenter:
Chair Chris Culver
Description:
This is an opportunity for
the audience to address the Board on topics either on, or not on, the
agenda. There will also be opportunities
for the audience to comment on specific agenda items as the Board addresses
them.
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4. Agenda Review
Presenter:
Chair Chris Culver
Description:
The agenda will
be reviewed for changes or additions.
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5. Discussion/Reports
Presenter:
Chair Chris Culver
Description:
The Board of Directors will determine criteria for selection to present at the
February 7, 2017 Regular Meeting of the Board.
The Board of Directors
will review proposals for executive search services.
The
Board of Directors will identify executive search vendors to invite to
present at the February 7, 2017 Regular Meeting of the Board.
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6. Action Items
Presenter:
Chair Chris Culver
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6.A. Select Executive Search Vendors to Present at February 7, 2017 Regular Meeting of the Board
Presenter:
Chair Chris Culver
Description:
The Board of Directors will identify executive search vendors to invite to present at the February 7, 2017 Regular Meeting of the Board.
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7. Adjournment
• The next regular meeting is scheduled to be held Tuesday, February 7, 2017, at the Lane ESD Administrative Offices, 1200 Hwy 99N. A work session will be held at 5:00 p.m. |