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2007-2009 Board of Directors April 16, 2009

Regular Meeting Agenda

1. Call to Order and Establishment of Quorum

2. Public Appearances

3. Approval of Minutes from Previous Meetings:

4. Presentation of Bills

5. Unfinished Business:

a. Sunshine Policy #872
and Standing Rule #09
Resolution #08-13

b. Amendment of Operations of District-Owned Vehicles Policy #542
Resolution #08-14

6. Special Order of the Day:

a. Declaration of Election of 6-Year Term Director

7.Adjourn Sine Die