ASCOG EXECUTIVE COMMITTEE MEETING

6:30 P.M.        THURSDAY              JANUARY 17, 2008

BUSINESS & INDUSTRY SERVICES BUILDING, RED RIVER TECH CENTER

DUNCAN, OK.

I           Call to Order and Welcome – June Hewes, president

II          Report on Budget – Mike Lennier, treasurer / Brian Churchman, CPA, director, resource management

III        Review, Consider and Act on Executive Session to Discuss Employment of Blaine H. Smith, Jr., executive director, as per Oklahoma Statute Title 25, Section 307(b)1 – June Hewes

Executive Session

Discuss Performance Appraisal and Compensation

for Blaine H. Smith, Jr., executive director

IV        Reconvene in regular session to Review, Consider and Act on Compensation for Blaine H. Smith, Jr., executive director – June Hewes

V         Review of Critical Success Factors– Blaine Smith, Executive director

VI        Staff progress – Blaine Smith

VII       Adjournment

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