AGENDA
May 1, 2006
Special Meeting
5:00
p.m.
| I. | Call to Order by Chairperson | |||
| II. | Roll Call by Secretary to the Board | |||
| III. | Limited Public Comment Regarding Agenda Items | |||
| IV. | MAHE Contract | |||
| V. | Health Care Agreement | |||
| VI. | Recommendation of Executive Search Firm | |||
| VII. | By-Law and Policy Discussion | |||
| VIII. | Closed Session* | |||
| IX. | Public Comment | |||
| X. | Adjournment | |||
*Motion to accept.
