Call to order<br />
<br />
Interview 1 remianing ED Candidate<br />
<br />
Select dates for follow up interviews via teleconference<br />
<br />
Decide if committee wants to put forward any candidates for ED or CFO at the September in person meeting or if personnel<br />
committee should be disolved.<br />
<br />
Set next meeting or ride quietly off in the sunset.... *.*