Meeting Agenda

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

10:05 a.m. -- Enterprise Meeting-Approve August 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 August 16, 2006.

• Work Session Meeting minutes August 16, 2006

10:20 a.m. -- Treasurer's Report-Approve August Financial Statements

• Appoint Budget Officer

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

• 10:30 a.m. -- Tim Gates, CSU

11:15 a.m. -- President's Report- John Singletary

• 11:20 a.m. -- 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

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