Notice of Special Executive Committee Meeting
September 1, 2016
7:30 A.m. to 8:30 A.M.
BSED, Rosebud Room

Proposed Agenda

7:30 A.M.—Call to Order…Duncan Peete

7:35 A.M.—Executive Session for Purposes of the Consideration of Personnel Matters Related to Executive Director Compensation

7:38 A.M.—Executive Session Discussion

8:15 A.M.—Report Out of Executive Session

• Consideration of Executive Committee Recommendation                                Action Item

8:20 A.M.—Other Business

8:30 A.M.—Adjourn