ADMINISTRATION BUILDING BOARD ROOM 9:00 A.M.
WEDNESDAY, JULY 11, 2023
Agenda and Minutes
- Welcome and Introductions
- Discussion and Motion to Ratify the Board’s Decision to Not Authorize a Primary Election
- Closed Session to Discuss Strategy Regarding Pending or Reasonably Imminent Litigation and the Character, Professional Competence, or Physical or Mental Health of Individual
- Possible Motion on Litigation
- Discussion and Approval of General Manager Transition Plan
- Discussion of Process to Fill a Trustee Vacancy
- Set Date and Time to Hold a Board Meeting to Fill a Trustee Vacancy
- Discussion and Possible Approval of Change to Employee Policy
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, INDIVIDUALS NEEDING SPECIAL ACCOMMODATIONS (INCLUDING AUXILIARY COMMUNICATIVE AIDS AND SERVICES) DURING THIS MEETING SHOULD NOTIFY GILES E. DEMKE, GENERAL MANAGER, AT LEAST 24 HOURS PRIOR TO THE MEETING.