AGENDA
Special
Meeting
February 4, 2003
5:30 p.m.
I. Call to Order by Chairperson
II. Roll Call by Secretary to the Board
III. Limited Public Comment Regarding Agenda Items
IV. Oath of Office Marylou Mason - The Honorable Justice Michael F. Cavanagh
V. Election of Vice Chairperson
VI. Presentation to Board of Trustees and Staff
VII. Resolutions of Apology
VIII. Election Resolution
IX. Risk Management Resolution
X. Budget Update
XI. Bond Resolution
XII. Closed Session
XIII. Public Comment
XIV. Adjournment
