Agenda

 

1.       Pledge of Allegiance

 

2.       Call to order

 

3.       Close Session pursuant to 10-15-1((H)(7)) – Attorney-client privilege & 10-15-1((H)(1)) Limited 

personnel issues.

Motion_______________

Second________________                 Action_____________

 

4.  Open Session

                        Motion________________

                        Second________________                 Action_______________

 

5.  Record Action if necessary reference Close Session

Motion________________

Second________________                 Action_____________

 

6.  Organizational Meeting:

a.  Appointment of officers  and confirmation of employees.

            Motion____________

            Second____________                         Action______________

 

7.        Adjourn