Board of Directors Meeting Agenda for July 6, 2006 at 11:00 AM

I. Call to Order

Mrs. Mack

Action Items

 

II. Approval of Agenda

Mrs. Mack

III. Report by Chair

Mrs. Mack

A. Administer Oath of Office to New Board Member

Mrs. Mack

Action Items

 

B. Approval of Revised Board Procedures & Committee Assignments

Mrs. Mack

IV. Administrative Actions

Other

 

1. Ratify - Contract Agreement for Local 689

Ms. Gregory

 

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