01-22-16 Board Agenda


AGENDA
EUGENE WATER & ELECTRIC BOARD
EWEB BOARD ROOM
500 EAST FOURTH AVENUE

January 22, 2016

REGULAR SESSION
Call to order: 5:30 p.m.

1. Agenda Check 5:30
2. General Manager Replacement Process Overview
Lena Kostopulos, Human Resources Manager
Information 5:30 30 min.
3. Board Discussion of General Manager Replacement Process Discussion 6:00 50 min.
BOARD DIRECTION ITEMS
4. General Manager Replacement Process Direction 6:50 5 min.
5. Interim General Manager Direction 6:55 5 min.
6. Adjourn 7:00