Review of Executive Director Search

NOTICE OF PUBLIC MEETING

Board of Trustees Special Meeting

December 20, 2016 – 5:30 p.m.

Arapahoe Libraries Administration Offices

12855 East Adam Aircraft Circle

Englewood, Colorado

80112

AGENDA

I. CALL TO ORDER

II. DECLARATION OF QUORUM

III. REVIEW OF EXECUTIVE DIRECTOR SEARCH

Candidates under consideration:

Nan Brunson Carmack

Gregory P. Mickells

Jeremy Reeder

Oliver Sanidas

VI. ANNOUNCEMENT OF EXECUTIVE DIRECTOR AND RATIFICATION OF CONTRACT

VII. EXECUTIVE SESSION: The Board of Trustees may adjourn the public portion of the meeting and, upon 2/3 vote, enter into an executive session solely for the purpose of determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators with regard to the contract to be offered for the Executive Director position as allowed by C.R.S. 24-6-402(4)(e)(I).

VII. ADJOURN