Meeting Agenda

July 18, 2007

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

10:05 a.m. -- Enterprise Meeting-Approve June 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 June 20, 2007.

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

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

• IRS
• Fountain Vision Task Force Video
• Legislation
• Del Nimmo CSU Update

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. -- Public Comment

11:50 a.m. -- Adjourn General Meeting