December 11, 2007 – 8:15 p.m.*
8:15 p.m. 1. Call to Order
8:15 p.m. 2. Approval of Minutes
8:20 p.m. 3. Public Comment
8:30 p.m. 4. Discussion and Possible Action:
8:45 p.m. 5. Discussion:
Administrators’ Priorities for the 2008-09 Operating Budget
9:15 p.m. 6. Discussion and Possible Action: Development/Improvement of ER9
Web Site
9:25 p.m 7. Discussion and Possible Action: Lunch Program
9:35 p.m. 8. Reports:
A) Finance
B) Committees
C) Administration
10:00 p.m. 9. Public Comment
10:05 p.m. 10. Board Member Comment
10:10 p.m. 11. Notice of Next Meeting: January 10, 2008 – Items for the
Next Agenda
10:15 p.m. 12. Adjourn
* Please note start time of meeting is 8:15
p.m.