AGENDA
July 1, 2005
Organizational Meeting
7:30
a.m.
| Policy | ||||
| I. | Call to Order by Chairperson | |||
| II. | Roll Call by Secretary to the Board | |||
| III. | Pledge of Allegiance | |||
| IV. | Additions/Deletions to the Agenda | |||
| V. | Limited Public Comment Regarding Agenda Items | |||
| VI. | Oath of Office | |||
| A. |
The Honorable Beverley
Nettles-Nickerson
Thomas Rasmusson Robin M. Smith |
|||
| VII. | Chairperson and Board Member Reports | |||
| A. | Chairperson Laverty | |||
| 1. | Officers | |||
| 2. | Committee Appointments | GP-305 | ||
| 3. | Information and Announcements | |||
| B. | Board Members | |||
| 1. | Trustee Rasmusson - New Best Practice Rules for Audits | |||
| VIII. | President's Report | |||
| A. | Informational Items | |||
| B. | Action Items* | |||
| 1. | Human Resources | EL-201 | ||
| IX. | Public Comment | |||
| X. |
Adjournment |
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*Motion to accept.
