Special Meeting

Wednesday, January 16, 2012

7:00 p.m.


     1.  Call to Order:   The President will call the meeting to order.

     2.  Communications/Visitors: The President will recognize any visitors to the meeting and  present any communications.

     3.  Executive Session Motion by  _____________________, seconded by ______________,

          to enter into executive sessions to consider the appointment, employment, dismissal,   

          discipline, promotion, demotion, or compensation of a public employee or official, or the

          investigation of charges or complaints against a public employee, official, licensee, or

          regulated individual unless the public employee, official, licensee or regulated

          individual requests a public hearing and negotiations.


          The Board entered into executive session at __________________.

          The Board returned to open session at _______________.


     4.  Adjournment:  Motion by ___________________, seconded by _____________________, to adjourn.