ARDMORE HIGHER EDUCATION CENTER

Board of Trustees Special Meeting

July 28, 2004 - 1:00 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 contract for Steve Mills as 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 regular scheduled meeting (September 9, 2004)........ Chair Charles Clowe

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