June 4, 2013, 6:30 p.m.
Alumni Room, D. Justin McCarthy Center
AGENDA
1.0 Public Comment
2.0 Presidential Search Timelines Review
2.1 Preferred search timeline, ATTACHMENT A
2.1 Optional search timeline, ATTACHMENT B
3.0 Presidential Search Committee Selection
3.1 Approval of search committee chair
4.0 Search Firm
4.1 Process to Select Search Firm
4.2 Review of draft RFP, ATTACHMENT C
5.0 Draft Presidential Job Description, ATTACHMENT D
6.0 Interim President Search Appointment
7.0 Review of Board Volunteers
8.0 Adjourn Open Meeting
9.0 Executive Session
