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WEM board to total scoring forms and may vote to enter negotiations with finalist
Summary
The agenda directs board members to total an individual 'Desired Characteristics' point form after interviews and hold open discussion about offering a contract; a motion template to authorize negotiations is included but the agenda does not show any recorded motion or vote.
The April 3 agenda instructs board members to review written materials and complete an individual 'Desired Characteristics' point form, with points totaled after the second‑round interviews. That scoring process is listed as the basis for an open discussion about which finalist the board might make a job offer to.
The agenda also provides a blank motion template for offering a contract and entering negotiations with a selected candidate ('Motion by __ to offer a contract to and enter into negotiations with __. Seconded by __.'), indicating the procedural step the board could use to authorize negotiations. The agenda excerpt supplied does not record whether the board made or voted on such a motion.
