August 6, 2012 at 12:00 PM - Noon Work Session

I. CALL TO ORDER AND INVOCATION FOR 12:00 NOON WORK SESSION

I.A. Announcement of Recognized Guests (R. Huffstetler)

I.B. Discuss Need for Board Appointments to the Excellence Now Committee for 2012-2013 (K. Chapman)

I.C. Review Board Room Security Protocol (P. Lamb)

I.D. Receive In-House Counsel Committee Report

I.E. Discuss Items on August 6, 2012 Regular Board Meeting Agenda

II. ADJOURNMENT