Board of Trustees

Agenda of the November 20, 2007 Board Retreat (reconvened from October 22, 2007)


Board Retreat

The Board will reconvene this meeting, which was recessed on 10/22/07, 
following the Regular Board Meeting of 
Tuesday, November 20, 2007

Agenda

I. CALL TO ORDER Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. COMMENTS ON THIS AGENDA (not reports)

V. CITIZEN PARTICIPATION

VI. ECONOMIC IMPACT STUDY

VII. MASTER PLAN

VIII. TRAVEL POLICY

IX. NEW GRANT PROCESS

X. BOARD EVALUATION

XI. ADJOURNMENT