Meeting Agenda

August 16, 2006

10:00 A.M. - Call to Order Regular Monthly Board Meeting
10:03 A.M. - Acquisition & General Manager’s Report - Jay Winner
· 10:03 A.M. – Lake County
10:50 A.M. - Enterprise Meeting-Approve July Minutes and Financial Statements
11:00 A.M. - Reconvene Regular Monthly Board Meeting and Introduction of Visitors
11:10 A.M. - Approve Minutes-Regular Board Meeting July 19, 2006.
11:20 A.M. - Treasurer’s Report-Approve July Financial Statements
11:30 A.M. - President’s Report- John Singletary
· 11:35 A.M. – Legislative Report
11:40 A.M. - Committee Reports
· Personnel - Loretta Kennedy
· Liaison - Loretta Kennedy
· Legal - Melissa Esquibel
11:50 A.M. - Legal Report - Bart Mendenhall
11:55 A.M. - Public Comment
12:00 P.M. - Adjourn General Meeting