Executive Director Search Committee - September 2014

Date: Wednesday, September 10th, 2014
Time: 8:30am
Location: Oklahoma City Community Foundation

Members: Hugh Rice, Chair, Nancy Anthony, Cynthia Friedemann, Jose Jimenez, Susan Tucker

Non-voting:    Karen Marriott, Kelley Hoffman

1. Call to Order and Establishment of Quorum – Hugh Rice, Chair
2. 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)

   Semifinalist Skype Interviews for Executive Director Position 

3. Discussion, Consideration, and Possible Action:  Return to Open Meeting

4. Discussion, Consideration and Possible Action:  Recommendations from Executive Session

5. Other Business