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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 94-06
SPECIAL MEETING
BOARD OF DIRECTORS
February 153 1994
I. ROLL CALL
President Ginny Babbitt call the meeting to order at 7:30 P.M.
Members Present: Pete Siemens, Nonette Hanko, Wim de Wit, Teena Henshaw,
Robert McKibbin, Ginny Babbitt, and Betsy Crowder.
II. CLOSED SESSION
The Board adjourned to a closed personnel session on the filling of the general
manager position.
At 10:30 P.M., the Board announced that it would recess and reconvene at
7:00 P.M., Wednesday, February 16, 1994 at the District office to continue the
closed personnel session.
III. CONTINUED CLOSED SESSION
The Board reconvened for the continued closed personnel session at 7:00 P.M.,
Wednesday, m`Y February 16, 1994.
At the conclusion of the closed session, G. Babbitt announced that the Board had
voted to select Craig Britton as the final candidate for the position of general manager
and to offer him the position on the following vote: ayes: Directors Siemens,
Hanko, Crowder, and de Wit; noes: Directors Babbitt, Henshaw, and McKibbin.
IV. ADJOURNMENT
The meeting was adjourned at 8:10 P.M., Wednesday, February 16, 1994.
Jean H. Fiddes
District Clerk
330 Distel Circle - Las Altos, California 94022-1404 - Phones: 41 5 091-1200 s FAX: 41 5-691-0485
Bowl of 0w,(tots.Pete Siemc n,,Robert Mt Kibbin, reena t iensham,,Ginny B3 ibbitt,Noiwtte t Ianko, Betsy 0owder,Wim de Wit
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