4:30 p.m.
320 Robert S. Kerr, Room 103
1. Call
to order.
2. Notice of the meeting was posted Wednesday, July 15, 2015.
3. Executive Session for the purpose of discussing the following:
a. Pursuant to
25 O.S. 2001 307.B.1, discussion regarding employment, appointment, or promotion of the
Director of MIS.
4. Action
regarding employment,
appointment, or promotion of the Director of MIS.
5. Adjourn at __________ until 9:00 a.m., Wednesday, July 22, 2015.
NAME OF PERSON
REPORTING: Carolynn Caudill,
TITLE: SECRETARY TO:
Board
of
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy