AGENDA
December 9, 2002
5:00 p.m.
Regular MeetingI. Call to Order by Chairperson
II. Roll Call by Secretary to the Board
III. Additions/Deletions to the Agenda
IV. Limited Public Comment Regarding Agenda Items
V. Chairperson and Board Member Reports
A. Chairperson
1. President's Contract
2. Committee of the Whole Meeting Schedule
3. Bylaws and Policy Committee Update
a. Smoking Policy Amendment
b. Organ Donor Policy
B. Board Members
1. Trustee Olga Holden - Foundation Board
2. M-TEC Ground Breaking
VI. President's Report
A. Informational
1. Human Resources
B. Action Items
1. Approval of Minutes - November 18, 2002 Regular Meeting
VII. Public Comment
VIII. Adjournment
