Governing Board Memorandum GB14-88 ALTCEW Governing Board Special Meeting Notice and Agenda

Governing Board
Memorandum GB14-88
ALTCEW Governing Board Special Meeting Notice and Agenda
Friday, November 14, 2014
9:00 a.m. to 12:45 p.m.
ALTCEW Conference Room C
1222 N. Post, Spokane, WA
Meeting Notice
TO:
Governing Board Members
FROM: Jon Snyder, Chair
RE:
ALTCEW Governing Board Meeting Notice and Agenda
A special meeting of the ALTCEW Governing Board is scheduled on:
November 14, 2014
9:00 a.m. to 12:30 p.m.
Members needing to call in to attend this meeting should call
Call-In Number: 1-866-962-6634
Participant Code: 18822637
NOTICE: Individuals wanting to attend this meeting may come to the ALTCEW office
located at 1222 N. Post, Spokane, WA 99201. The portion of the meeting that is not
conducted as Executive Session is open to the public. AMERICANS WITH
DISABILITIES ACT (ADA) INFORMATION: ALTCEW is committed to
providing equal access to its facilities, programs and services for persons with
disabilities. Individuals requesting reasonable accommodations or further information
may contact Nick Beamer, ALTCEW Executive Director, at (509) 458-2509 or at
action@altcew.org, at least 48 hours before the meeting date. Persons who are deaf or
hard of hearing may contact the Washington Relay Service at 7-1-1.
Serving: Northern Ferry County  Pend Oreille County  Spokane County  Stevens County  Whitman County
AGING & LONG TERM CARE OF EASTERN WASHINGTON
Governing Board Memorandum GB14-88
Meeting Notice
ALTCEW Governing Board Special Meeting
Friday, November14, 2014
9:00 a.m. to 12:45 p.m.
ALTCEW, Conference Room C
1222 N. Post, Spokane, WA 99201
Governing Board Special Meeting Agenda
9:00 AM
I.
Call to Order – Jon Snyder, Chair
Action Item
II.
Review and Acceptance of the proposed November 14, 2014
special meeting agenda (Memorandum GB14-88)
III.
Executive Session from 9:05 AM to 12:30 PM – to evaluate
qualifications of applicants for the Executive Director position,
including interviews of applicants
9:20 AM Interview Applicant
10:35 AM Interview Applicant
Action Item
IV.
Close of Executive Session and Reconvene into Regular Session
V.
Discussion of Terms of Employment, including a salary and
benefits package
VI.
Motion to Adjourn
Governing Board\2014\Memos\GB14-88 November 14 GB Special Mtg Agenda