Executive Director Search Committee - August 27, 2014

Date: Wednesday, August 27th, 2014
Time: 3:00 pm
Location: Downtown Library

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)

   Review candidate materials and select semi-finalists.

3. Discussion, Consideration, and Possible Action: Return to Open Meeting
4. Discussion, Consideration and Possible Action: Decision regarding where & how semi-finalist interviews will be conducted