| I. | Call to Order |
| 1. | Adoption of the Agenda |
| 2. | Minutes of Administrative Briefing - February 3, 2015 |
| | | Minutes of Administrative Briefing - February 3, 2 - Unapproved Minutes February 3 2015.doc |
| II. | Motion to Move In Camera |
| 1. | Selection Committee Matter
(In Camera pursuant to Section 24 of the Freedom of Information and Protection of Privacy Act) |
| 2. | Contractual Matter(In Camera pursuant to Section 24 of the Freedom of Information and Protection of Privacy Act) |
| III. | Motion to Reconvene in Public |
| IV. | Adjournment |
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