
AGENDA
July 31, 2003
12:00 p.m.
Organizational Meeting
I. 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. Oath of Office
The Honorable Charles Filice
Timothy A. Brannan
Chris A. Laverty
Rondy L. Murray
Robert E. ProctorVI. Chairperson and Board Member Reports
A. Chairperson Report
1. Officers
2. Committee Appointments
3. Calendar of Meetings for 2003-2004 and 2004-2005
VII. President's Report
A. Action Items
1. Finance
a. Approval of Bids
VIII. Public Comment
IX. Adjournment

