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AGENDA:

I. Call to Order

II. Roll Call

a. Sign-In Roster

III. Adoption of Agenda

IV. Approval of Meeting Minutes

V. Old Business

a. Maintenance Budget

VI. New Business

a. Research Proposal

b. Teaching Proposal

VII. Project/Special Committee Reports

a. Operations Committee

b. Research and Education Committee

c. Management Plan Committee

VIII. Public Comments

IX. Council/Staff Comments

X. Adjournment