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.
Item 4 Minutes (August 22, 2006)
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.
Item 5 Approval of Presidential Compensation for 2006-2007, Including Bonus Recommendation for 2005-2006
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.
