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Special Board of Directors Meeting
Meeting Location: Sue Wagaman Board Room
Tuesday, March 30, 2010 – 12:45 PM
- Agenda –
1.0 Call to Order – Board of
Directors President
2.0 Roll Call – Board of Directors Secretary Shirley Maxwell
3.0 Approval of the Agenda –
President
4.0 Communications - none
5.0 Consent Agenda - none
6.0 General Business for the Board of Directors
6.1 Old Business - none
6.2 New Business
6.2.1 General Obligation Bond
Refunding Program – Piper Jaffray, et al
6.2.2
Personnel Considerations – as needed
7.0 Reports - none
8.0 Next Board of Directors Meeting:
Regular Meeting: April 12, 2010 – 6 pm – Sue Wagaman Board Room,
The Webster Building
9.0 Adjournment