Executive Director Search Committee (Agenda) - August 29, 2013

Thursday, August 29, 2013 at 3:30 p.m.
Downtown Library

1. Call to Order and Establishment of Quorum – Hugh Rice, Chair
2. Introductions
3. Discussion, consideration and possible action:
1. Structure for the search and roles – Composition of the Search Committee
2. Discussion and Confirmation of Tentative Schedule: Review the revised search schedule
3. Marketing Plan: Review marketing/advertising plan and confirm budget
4. Review Search Process
5. Discussion re: Overlap of outgoing and incoming Director
6. Parameters for Starting Salary and Benefits
7. Confidentiality: Reach consensus on the confidentiality of the applications under OK Open Meeting/Records law
8. Additional Agenda Items