Chair Taylor will call the meeting to order.
Chair Taylor will address the Board and present the Chair's Report
Chair Taylor will address the Board and offer opportunity for open comments.
Chair Taylor will address the Board and ask for approval of the President's annual evaluation for 2006-2007 and compensation for 2007-2008, and a bonus recommendation for 2006-2007.
Proposed Action: Approval. Motion and second required.
Chair Taylor will adjourn the meeting.
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