02-16-16 Board Agenda


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

February 16, 2016

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

1. Agenda Check 5:30
2. Public Input 5:30 15 min.
3. Criteria for General Manager
Lena Kostopulos, Human Resources Manager
Lanie Prouse, Mycoff, Frye and Prouse
Action 5:45 110 min.
4. Break 7:35 5 min.
5. General Manager Replacement Process
Lena Kostopulos, Human Resources Manager
Lanie Prouse, Mycoff, Frye and Prouse
Action 7:45 45 min.
6. Adjourn 8:30