ARDMORE HIGHER EDUCATION CENTER

Board of Trustees Special Meeting

July 21, 2004 - 4:00 P.M. - Conference Room

AGENDA

1. Call to order and announcement of quorum.................................................. Chair Charles Clowe

2. Board of Trustees to vote to go into executive session to discuss the employment

And hiring of the new director of the Ardmore Higher Education Center pursuant to

25 O.S. Sec. 307 (B) (1).............................................................................. Chair Charles Clowe

3. Vote to return to open session..................................................................... Chair Charles Clowe

4. Take action on item discussed in executive session....................................... Chair Charles Clowe

5. New business............................................................................................. Chair Charles Clowe

6. Announcement of next meeting (September 10, 2004)................................. Chair Charles Clowe

7. Adjournment............................................................................................... Chair Charles Clowe