1.04.08 (Special BOD Meeting)
Roll Call
Official Minutes
Tentative Agenda
Final Agenda
Resolution 1a – Amend Agenda
Resolution 1b – Amend Agenda
Resolution 1 – Approve Agenda
Resolution 2 – Extension of Recall Rights
Resolution 2 – Minority Report (attachment)
Resolution 3 – Procedures for Approval of Letters of Agreement
Resolution 4 – Postpone Resolution 3
Resolution 5 – Call the Question
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