| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the June 16, 2009 Budget Hearing |
| A. | 4. Approval of the Minutes of the June 16, 2009 Regular Meeting |
| 5. Correspondence | |
| 6. Public Comment, non agenda items | |
| A. | 7. Approval of June 2009 Financial Report |
| 8. Director’s reports (written) | |
|
9. Committee reports |
|
| 10. Old Business | |
|
a)
Strategic Plan Update b) Auditors c) Meeting Schedule 2009 |
|
| 11. New Business | |
| A. A. |
a) Election of Officers b) Corporate Resolution (if necessary) c) Line item transfer |
| 12. Public comments | |
| A. | 13. Motion to adjourn |
(A) Denotes items that require Board Action