Date:  Thursday, December 18th, 2014
Time:  3:30 p.m.
Location:  Downtown Library

1. Call to Order and Roll Call to Establish Quorum.
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)
   Discuss employment agreement addendum terms for Executive Director, Tim Rogers.
3. Discussion, Consideration and Possible Action: Return to Open Meeting
4. Discussion, Consideration and Possible Action: Employment Agreement Addendum for Tim Rogers, Executive Director
5. Discussion, Consideration and Possible Action: Plans for 2015