February 1, 2019 at 10:00 AM - Regular Meeting
Agenda |
---|
1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
(
)
|
2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
(
)
|
3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
4. Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.1. Interview 1 - Dave Patton
Speaker(s):
Dan Schnoes, Board Treasurer
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.2. Interview 2 - Kraig Lofquist
Speaker(s):
Dan Schnoes, Board Treasurer
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.3. Discuss and consider CEO applicants
Speaker(s):
Jeff West
Agenda Item Type:
Information Item
|
4.4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
4.5. Executive Session - (If Needed) to obtain evaluation of executive director applicants
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
5. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|