Special Board Meeting Feb 7 at 4pm

CASCADE LIBRARY BOARD OF TRUSTEES

NOTICE OF Special BOARD MEETING

Tuesday, February 7th, 2023 at 4:00 pm

 AGENDA

1. 1. Call to order – Rich
   2. Roll call
   3. Pledge of allegiance
   4. Approval of today’s agenda – Action item
   5. Questions/comments from the public
   6. Review Trustee applications and recommend – Action item
   7. Executive Session – Action item 

Perform Director Evaluation. Pursuant to Idaho Code Sections 74-206 (1) (b) to consider the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff, member, or individual agent, or a public school student.

               8. Executive Session – Action item

Deliver Director Evaluation. Pursuant to Idaho Code Sections 74-206 (1) (b) to consider the evaluation, dismissal, or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff, member, or individual agent, or a public school student.

               9. Adjournment

 This notice is in compliance with Idaho Code 74-204 (Idaho Open Meeting Law). A portion of this meeting may not be open to the public and held in Executive Session pursuant to Idaho Code Sections 74-206(1)(a) and 74-206(1)(b) which allow for discussion of personnel matters in closed executive session.