Clarion University Council of Trustees’ Special Meeting Suites on Main South, Room 9B Clarion, PA 16214 Thursday, March 15, 2018 Agenda Pledge of Allegiance Call Meeting to Order and Roll Call of Members Public Comments Action Item ............................................................................................................. Chair, JD Dunbar 1. Report of Presidential Search Committee (Call for Executive Session) At the conclusion of the executive session, the Council will return to public session and conduct a roll-call vote on the following resolution: Resolved, that the Council of Trustees, Clarion University, recommends to the Chancellor and Board of Governors of the Pennsylvania State System of Higher Education the following individuals as continuing candidates for the position of President of Clarion University of Pennsylvania: NAMES TO BE ANNOUNCED AT TIME OF VOTE Next Meeting (April 19, 2018) and Adjournment. _____________________________________________ Council of Trustees’ Special Meeting Agenda – Page 1