Meeting Agenda

August 15, 2007

10:00 A.M. - Call to Order Regular Monthly Board Meeting
10:05 A.M. - Enterprise Meeting-Approve July 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 July 18, 2007.
10:20 A.M. - Treasurer’s Report-Approve July Financial Statements
· Appoint Budget Officer per §C.R.S. 29-1-104
10:25 A.M. - Acquisition & General Manager’s Report - Jay Winner
· THK
· HDR
· Tim Gates
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