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 [email protected], 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