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Special Board Meeting Minutes -- September 11, 2007

September 11, 2007
5:00 p.m.

The meeting was called to order by the Chairman, James Fausone, at 5:14 p.m. 

Present: J. Fausone, J. Gillig, C. Van Auken, N. Williams, G. Snow, C. Young

Also Present: S. Rzetelny

CALL TO AUDIENCE

No Comments.

SPECIAL MEETING TO INTERVIEW DIRECTOR CANDIDATES

Trustees were reminded to keep an open mind during interviews. Interview questions were reviewed and discussion was held as to the need for second interviews. All candidates will be ranked by all trustees. After these rankings are compiled it may show no need for second interviews. The final decision will be made after all candidates are interviewed, ranked and these rankings discussed at the 9/20/07 meeting. A noninvasive background check and reference check may be conducted for the top two candidates.

Input from staff members present at both interviews will be accepted to the Board Chairman.

CALL TO AUDIENCE

No Comments.

ADJOURN

Meeting was adjourned at 5:45 p.m.

James Gillig - Secretary-Treasurer