December 15, 2009 at 6:00 PM - Special Meeting/Work Session
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1. CALL TO ORDER* (6:00 p.m.) Mr. Hamm
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2. INTRODUCTORY ITEMS Mr. Hamm
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2.1. Pledge of Allegiance
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2.2. Adoption of Agenda
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3. PRESENTATIONS/SPECIAL RECOGNITION Dr. Maiocco
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4. COMMUNICATIONS AND ANNOUNCEMENTS (6:20 p.m.)
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4.1. Board Communications Mr. Hamm
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4.2. Administrative Communications Dr. Maiocco
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5. REPORTS (6:40 p.m.)
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5.1. Financial/Investment Report Dr. Maiocco
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6. STUDY ITEMS (6:50 p.m.)
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6.1. Audit Report
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7. CONSENT ITEMS** (8:00 p.m.) Mr. Smith
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7.1. Extra Responsibility Contract
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7.2. Personnel Resignation - Administrative
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7.3. Budget Committee Resignations
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7.4. Acceptance of 2008-09 Audit Report
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8. ACTION ITEMS (8:05 p.m.) Dr. Maiocco
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8.1. Custodian of Funds
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8.2. Announce Vacancies on Budget Committee
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9. CALENDAR/FUTURE ITEMS (8:10 p.m.) Mrs. Browning
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10. EXECUTIVE SESSION - ORS 192.660(2)(d) (8:15 p.m.) Dr. Maiocco
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