Executive Director Search Committee - September 24, 2014

Date: Wednesday, September 24th, 2014
Time: 8:30am
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)

   Finalist Interviews for Executive Director Position

   Candidate 1: 9:10 – 10:00 a.m.
   Candidate 2: 10:10 – 11:00 a.m.
   Candidate 3: 11:10 – 12:00 p.m.

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

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

5. Other Business