Agenda |
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1. ORDER OF BUSINESS
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1.A. Call to Order
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1.B. Roll Call
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2. Proposed executive session to interview candidates and to discuss appointment of an individual to vacant board seat #3, pursuant to 25 O.S. Section 307(B)(1) and 70 O.S. Section 5-118.
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3. Acknowledge Return to Open Session
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4. Executive session minutes compliance announcement
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5. Vote to appoint or not to appoint an individual to vacant board seat #3.
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6. Administration of the oath of office for new board member, pursuant to 70 O.S. Section 5-116
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7. ADJOURN
INDIVIDUALS HAVING A PHYSICAL CONDITION THAT PREVENTS THEM FROM ATTENDING THE BOARD MEETING ARE REQUESTED TO CONTACT THIS OFFICE NO LATER THAN 9:00 AM ON THE DAY OF SAID MEETING SO ARRANGEMENTS MAY BE MADE TO ACCOMODATE SAID INDIVIDUALS. I, Kari Montgomery, posted this agenda on the ______ Day of ______________, _____, on the front door of the Administration Building, 111 NW 11th St, Guymon, OK 73942. ________________________________ _____________ ___________ Kari Montgomery, CFO Date Time |