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 | — |
