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
I. CALL TO ORDER
II. DECLARATION OF QUORUM
III. REVIEW OF EXECUTIVE DIRECTOR SEARCH
Candidates under consideration:
Nan Brunson Carmack
Gregory P. Mickells
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).