<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii">
<meta name="Generator" content="Microsoft Word 14 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Centaur;
panose-1:2 3 5 4 5 2 5 2 3 4;}
@font-face
{font-family:BatangChe;
panose-1:2 3 6 9 0 1 1 1 1 1;}
@font-face
{font-family:"\@BatangChe";
panose-1:2 3 6 9 0 1 1 1 1 1;}
@font-face
{font-family:"Palatino Linotype";
panose-1:2 4 5 2 5 5 5 3 3 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri","sans-serif";}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri","sans-serif";
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri","sans-serif";}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="EN-US" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal">An agenda has been issued for the Board’s <span style="color:#1F497D">
Executive Director Recruitment Subcommittee </span>meeting, <span style="color:#1F497D">
Monday</span> at 9 am, <span style="color:#1F497D">July 9 2018</span>. The agenda is available
<span style="color:#1F497D">below, and </span>from the Board’s website, under the Meetings link<span style="color:#1F497D">:
</span><a href="http://www.oregon.gov/MortCem/Pages/Meetings.aspx"><span style="color:blue">http://www.oregon.gov/MortCem/Pages/Meetings.aspx</span></a><o:p></o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><b><span style="font-size:16.0pt;font-family:"Palatino Linotype","serif"">BOARD MEETING AGENDA |
</span></b><b><span style="font-family:"Palatino Linotype","serif"">July <span style="color:#1F497D">
9</span> 2018 </span></b><span style="font-family:"Palatino Linotype","serif"">- 9:00 am until end of business | Portland State Office Building, 800 NE Oregon Street,
<b>Room</b> <b>445 </b>(Portland OR)</span><b><span style="font-size:12.0pt;font-family:"Palatino Linotype","serif""><o:p></o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><span style="font-family:"Times New Roman","serif""><o:p> </o:p></span></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">I Call to Order</span></b><span style="font-size:14.0pt"><o:p></o:p></span></p>
<p class="MsoNormal" style="text-align:justify"><a name="OLE_LINK9"><i>General Session is scheduled to start at 9:00 am, and will immediately go into executive session (closed to the public).
</i></a><a name="OLE_LINK4"><i>The meeting is anticipated to last more than three hours. The Subcommittee plans to continue Board business with a working lunch.
</i></a><i><span style="font-size:12.0pt"><o:p></o:p></span></i></p>
<p class="MsoNormal" style="text-align:justify"><i><o:p> </o:p></i></p>
<p class="MsoNormal" style="margin-left:27.0pt;text-align:justify"><i><o:p> </o:p></i></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">II General Session <o:p>
</o:p></span></b></p>
<p class="MsoNormal">The primary purpose of this meeting is for the Subcommittee to conduct interviews for the Executive Director position during executive session.
<span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal" style="text-indent:-27.0pt"><b><span style="font-size:14.0pt"> III Executive Session as authorized by ORS 192.660(2)(a), (b), (f), (h), (i) and / or (l)<o:p></o:p></span></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">IV General Session</span></b><span style="font-size:14.0pt">
<o:p></o:p></span></p>
<p class="MsoNormal">The Subcommittee intends to make their recommendation of the final candidate to the full Board during the July 10 2018 regular Board meeting.
<span style="font-size:12.0pt"><o:p></o:p></span></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b><o:p> </o:p></b></p>
<p class="MsoNormal"><b><span style="font-size:14.0pt">V Adjournment<o:p></o:p></span></b></p>
<p class="MsoNormal">This proposed agenda subject to last minute changes without prior notice. The meeting location is accessible to persons with disabilities. A request for an interpreter or other accommodations for persons with disabilities should be made
at least 48 hours before the meeting to Carla Knapp, 971-673-1507 or <a href="mailto:carla.knapp@state.or.us">
<span style="color:blue">carla.knapp@state.or.us</span></a><u><span style="color:blue">.
</span></u><u><span style="font-size:12.0pt;color:blue"><o:p></o:p></span></u></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">Kuri Gill<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">Share your photos of preservation and heritage in Oregon on Facebook, Instagram and Twitter using #oregonheritage.<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-size:10.0pt;font-family:"Centaur","serif""><o:p> </o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">Oregon Heritage <o:p>
</o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">Grants & Outreach Coordinator<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">503-986-0685<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif""><a href="mailto:Kuri.Gill@oregon.gov">Kuri.Gill@oregon.gov</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">725 Summer St NE, Ste C<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif"">Salem, OR 97301<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif""><a href="http://www.oregonheritage.org">www.oregonheritage.org</a>
<o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif""><a href="http://www.facebook.com/OregonHeritage">www.facebook.com/OregonHeritage</a><o:p></o:p></span></p>
<p class="MsoNormal"><span style="font-family:"Centaur","serif""><a href="http://oregonheritage.wordpress.com/">http://oregonheritage.wordpress.com/</a> - Blog<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
</body>
</html>