11/8/2018-Agenda-Board of Directors Special Meeting

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Special Meeting Agenda

Jefferson County Communications Center Authority

Board of Directors

November 8, 2018, 12:30 pm

433 S. Allison Pkwy, Lakewood, CO 80226

I. CALL TO ORDER

II. ROLL CALL

III. PUBLIC COMMENT – (Limited to 3 minutes each)

IV. REPORTS

A.     Strategic Planning Session

V. EXECUTIVE SESSION

A.    Executive Session pursuant to Section 24-6-402(4)(f), C.R.S. for the purpose of discussion of personnel matters involving the annual performance review of the Executive Director. 

VI. ADJOURNMENT

This meeting is open to the public.

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