Meeting Agenda

June 20, 2007

10:00 a.m. -- Call to Order Regular Monthly Board Meeting

10:05 a.m. -- Enterprise Meeting-Approve May 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 May 16, 2007.

10:20 a.m. -- Treasurer’s Report-Approve February Financial Statements

10:25 a.m. -- Acquisition & General Manager’s Report - Jay Winner

• HDR
• Tim Gates

11:25 a.m. -- President’s Report - John Singletary

• Legislative Report

11:40 a.m. -- Committee Reports

• Personnel-Loretta Kennedy
• Liaison-Loretta Kennedy
• Legal-Melissa Esquibel

11:45 a.m. -- Legal Report-Bart Mendenhall

11:55 a.m. -- Public Comment

12:00 p.m. -- Adjourn General Meeting