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