July 9, 2014 at 7:00 PM - Special Meeting
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1. Call to Order
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2. Roll Call
Description:
Jim Block ____________________ Dale Lenz____________________
Michelle Carlson_______________ Jeff Swenson__________________ Tom Justin____________________ Liz Verley_____________________ |
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3. Approval of Agenda
Description:
It was moved by Director _____________ and seconded by Director ____________ to approve the agenda as presented/amended. Motion carried by ___________ vote. |
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4. Recognition of Citizens for Input Purposes
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5. Naming of Board Representatives to Negotiate Contract with Director of Building & Grounds
Description:
It was moved by Director ____________ and seconded by Director ___________ to name Directors _________________, ____________ and ____________ as Director of Building and Grounds Negotiation Representatives. Motion carried by ___ vote. |
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6. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried by ________ vote. |