Meeting Agenda

March 19, 2008

March 19, 2008

10:00 A.M. - Call to Order Regular Monthly Board Meeting
10:05 A.M. - Enterprise Meeting-Approve February Minutes and Financial                    Statements
10:10 A.M. - Reconvene Regular Monthly Board Meeting and Introduction of Visitors
10:15 A.M. - Approve Minutes-Regular Board Meeting February 20, 2008.
10:20 A.M. - Treasurer’s Report-Approve February Financial Statements
                   o Richard White-Auditor Grimsley & White
10:25 A.M. - Acquisition & General Manager’s Report - Jay Winner
                    · Don McBee- Lamar Farmer
                   · Jason Turner-Student at CSU (Del Nimmo-CSU Professor)
                   · Jim Valliant-CSU-Corn Fallowing
11:15 A.M. - President’s Report - John Singletary
                   · Legislative Report
11:25 A.M. - Committee Reports
                    · Personnel-Loretta Kennedy
                    · Liaison-Loretta Kennedy
                    · Legal-Melissa Esquibel
11:35 A.M. - Legal Report-Bart Mendenhall
11:45 A.M. - Director’s update
11:55 A.M. - Public Comment
12:00 A.M. - Adjourn General Meeting