Special Meeting of
the Board of Trustees
August 9, 2005 - 4:30 P.M. - Room 10
AGENDA
1. Call to order and announcement of quorum................................................. Chair Bob Bramlett
2. Report from the Organizational Review
Committee.................. Committee
Chair Andre`
A. Discussion and action on hiring a consulting firm
3. Discussion and action on proposed changes to
the Inventory Policy................................................................................ Director Steven Mills
4. New business............................................................................................. Chair Bob Bramlett
New business is defined by 25 OS '311.A.9
as any matter not known about or which could
not have been reasonably foreseen prior to the time of posting the agenda.
5. Announcement of next regular scheduled meeting (Sept. 8, 2005)................ Chair Bob Bramlett
6. Adjournment.............................................................................................. Chair Bob Bramlett