Item 1 Call to Order
Chair Taylor will call the meeting to order.
Item 2 Chair’s Report
Chair Taylor will address the Board and present the Chair’s Report.
Item 3 Open Comment
Chair Taylor will address the Board and offer opportunity for open comments.
Chair Taylor will address the Board and ask for approval of the Board of Trustees July 25, 2006 minutes.
Proposed Action: Approval. Motion and second required.
Chair Taylor will address the Board and ask for approval of the Presidential compensation for 2006-2007, including a bonus recommendation for 2006-2007.
Proposed Action: Approval. Motion and second required.
Item 6 Adjournment
Chair Taylor will adjourn the meeting.
