OPEN SESSION
1. CALL TO ORDER
2. QUORUM DETERMINATION
3. APPROVAL OF MEETING AGENDA
4. PLEDGE OF ALLEGIANCE
CLOSED SESSION
To consider confidential personnel information protected under G.S. 143-318.11 (a)(6) and 115C-319.To consult with an attorney employed or retained by the Board in order to preserve the attorney-client privilege as provided in G.S. 143-318.11 (a)(3).
ACTION ITEMS
HUMAN RESOURCES
4. RECOMMENDATION FOR ADMINISTRATIVE APPOINTMENT(S)
ADJOURNMENT
Meetings will be held in the Administration Building, 3600 Wake Forest Road, Raleigh, NC unless otherwise indicated.