February 18, 2016 at 5:30 PM - Special Meeting
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A. Roll Call (may be silent)
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B. Business
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B.1. Proposed Executive session to discuss the resignation of Andrea Fruit-Smith, pursuant to Oklahoma Statute Title 25, § 307 (B)(1) & (7).
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B.1.a. Vote to convene in Executive session
Action(s):
No Action(s) have been added to this Agenda Item.
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B.1.b. Vote to acknowledge return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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B.1.c. Statement of Executive Session Minutes.
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B.2. Discussion and vote to approve or disapprove (one motion):
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B.2.a. entering into the Settlement Agreement with Andrea Fruit-Smith;
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B.2.b. authorizing its due execution and any actions required by the Settlement Agreement; and
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B.2.c. accepting Andrea Fruit-Smith’s resignation.
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C. Adjournment.
Action(s):
No Action(s) have been added to this Agenda Item.
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