Administrative & Personnel Committee (Agenda) - May 10, 2013

Administrative & Personnel Committee Agenda

Date: Friday, May 10, 2013 at 9:30 a.m.

Location: Downtown Library

1. Call to Order and Establishment of Quorum – Mr. Hugh Rice, Chair
2. Discussion, Consideration, and Possible Action: Annual Review of Human Resources – Salaries and Benefits
   With Reports and Recommendations from Administration:  Compensation & Benefit Plans
3. Discussion, Consideration, and Possible Action: Executive Session
   To discuss the employment, hiring, appointment, promotion, etc., of the Executive Director pursuant to the Oklahoma Open Meeting Act, Title 25, Oklahoma Statues § 307, (B)(1)
4.  Discussion, Consideration, and Possible Action: Return to Open Meeting
5. Discussion, Consideration, and Possible Action: Recommendation regarding Compensation & Benefits for Executive Director