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AGENDA

BOARD OF TRUSTEES MEETING
May 4, 2009
5:30 p.m.

Special Meeting

I. Call to Order by Chairperson
II. Roll Call by Administrative to the Board
III. Limited Public Comment Regarding Agenda Items
IV. Voluntary Retirement/Separation Incentive Program
V. Closed Session*
VI. Public Comment
VII. Adjournment

*Motion to accept.




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