Eaglecrest Board of Directors Human Resources Committee Monday, July 08, 2024 05:30 PM Fish Creek Lodge Great Room/Zoom Webinar

Join Zoom Meeting:

https://juneau.zoom.us/j/88259484580?pwd=Z0dyTUdKdHh4ZEY0STU0N1M0VnovZz09  or call 1-346-248-7799,

Meeting ID: 882 5948 4580, Passcode: 372236

A.ROLL CALL

B.APPROVAL OF AGENDA

C.PUBLIC PARTICIPATION

D.GENERAL MANAGER SELECTION PROCESS

1. Update from Human Resources

E.SCHEDULE FUTURE HUMAN RESOURCES COMMITTEE MEETINGS - If Needed

F.EXECUTIVE SESSION

1. General Manager (GM) Selection Criteria and GM Candidates

Suggested Motion: Motion by xx, to recess into executive session to discuss matters that the immediate knowledge of which would defame or prejudice the character or reputation of any person, and to discuss recruitment examination materials that are confidential and ask for unanimous consent.

G.CONTINUTATION OF PUBLIC PARTICIPATION

H.ADJOURNMENT