Special Meeting
March 18, 2014, 4:30 pm
Agenda
1. Call to Order
2. Move into Executive Session (To receive the report of Ms Pell, Attorney for Vermont League of Cities and Towns)
3. Approval of Minutes of February 18, 2014 and Minutes of March 11, 2014
4. Public Comments
5. Investment Information
6. Review Search Committee Process
7. Review Committee Requests and Assignments
8. Review By-Laws Revisions
9. Review Director’s Job Description
10. Establish date for Trustee Training Session with Amy Howlett
11. Other
12. Adjournment