Meeting Agenda
February 21 , 2007
10:00 a.m. -- Call to Order Regular Monthly Board Meeting
- Enterprise Meeting-Approve January Minutes and Financial Statements
- Reconvene Regular Monthly Board Meeting and Introduction of Visitors
- Approve Minutes-Regular Board Meeting January 17, 2007.
- Treasurer’s Report-Approve January Financial Statements
- Acquisition & General Manager’s Report - Jay Winner
- Cardon Berry – Kiowa County Inclusion
- Pat Edelmann – general report
- President’s Report - John Singletary
- Legislative Report
- Committee Reports
- Personnel-Loretta Kennedy
- Liaison-Loretta Kennedy
- Legal-Melissa Esquibel
- Legal Report-Bart Mendenhall
- Public Comment
- Adjourn General Meeting