Item 1          Call to Order

Chair Taylor will call the meeting to order.

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Item 2          Chair’s Report

Chair Taylor will address the Board and present the Chair’s Report.

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Item 3          Open Comment

Chair Taylor will address the Board and offer opportunity for open comments.

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Item 4          Minutes (August 22, 2006)

Chair Taylor will address the Board and ask for approval of the Board of Trustees August 22, 2006 minutes.

Proposed Action: Approval. Motion and second required.

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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 2005-2006.

Proposed Action: Approval. Motion and second required.

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Item 6          Adjournment

Chair Taylor will adjourn the meeting.