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AGENDA/INTERVIEW SCHEDULE
FULL ASSEMBLY SITTING AS THE HUMAN RESOURCES COMMITTEE
Wednesday, December 19, 2012; 5:30 P.M.
City Hall Conference Room #224

I. CALL TO ORDER

II. APPLICANT INTERVIEWS

A. BARTLETT REGIONAL HOSPITAL BOARD – 3 open seats for terms beginning January 1, 2013 and expiring December 31, 2015

Applicants:

5:30pm: Rory Darling - confirmed

5:40pm: Dr. Steven Todd Strickler – confirmed

5:50pm: Dr. Alex Malter, Incumbent – confirmed

6:00pm: Kristen Bomengen, Incumbent - confirmed

6:10pm: Linda Thomas, Incumbent - confirmed

6:20pm: Dr. Gordon R. Bozarth withdrew his application

6:30pm: Dr. Burton L. Vanderbilt - confirmed

6:40pm: Marshal Kendziorek – confirmed

10-Minute Break

B. AIRPORT BOARD – 1 open seat for a term beginning immediately and expiring June 30, 2015. (May be filled by either a tenant or non-tenant)

Applicants:

7:00pm: Malcolm A. Menzies, Tenant - confirmed

7:10pm: Martin J. Myers, Tenant - confirmed

C. PLANNING COMMISSION – 3 open seats for terms beginning January 1, 2013 and expiring December 31, 2015

Applicants:

7:20pm: Dan Miller, Incumbent - confirmed

7:30pm: Dennis Watson, Incumbent - confirmed

7:40pm: Michael Satre, Incumbent – confirmed

III. COMMITTEE DELIBERATION
The Committee may enter into executive session during breaks to deliberate on one or more boards or they may convene executive session following completion of all interviews.

IV. ADJOURNMENT

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