Public Meeting Agenda: February 1, 2019 at 10:00 AM - Regular Meeting

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February 1, 2019 at 10:00 AM - Regular Meeting Agenda

February 1, 2019 at 10:00 AM - Regular Meeting
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
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