THE HUNTER REPORT
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SPECIAL CALLED BOARD MEETING AGENDA
To Consider Director Search Items
Monday, February 14, 2011
Courthouse Annex, Loudon
6:00 pm
I. Approve Agenda – Chairman Newman
II. Pledge & Prayer – Jason Vance
Recognition of Visitors: This is the time for anyone who wishes to address the Board about any matter on the agenda or not on the agenda. (This time is limited to a total of 30 minutes for comments. Anyone wishing to address the Board should limit his/her remarks to allow for others.)
III. Approve 5-10 Top Characteristics for Director Search
IV. Approve Time-Line for Director Search
V. Approve Contract with TSBA for Director Search
VI. Any other Business Deemed Necessary Concerning Direct Search
Recognition of Visitors: This is the time for anyone who wishes to address the Board about any matter on the agenda or not on the Agenda. (Anyone wishing to address the Board should limit his/her remarks to allow for others.)
02-11-2011