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May 5, 2009 Board of Trustees Meeting (Special)

Tuesday, May 5, 2009 – 5:30 p.m.  – Board Room

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Resolution Declaring Results of Board of Trustees Election Held April 7, 2009

5. Adjournment Sine Die

6. Call to Order and Roll Call

7. Reorganization of the Board

7.1    Appointment of Chair Pro-Tem

7.2    Appointment of Secretary Pro-Tem

7.3    Election of Officers

7.3.1    Chair

7.3.2    Vice Chair

7.3.3    Secretary

7.4    Board Appointments

7.4.1    Attorney

7.4.2    Treasurer of District No. 513

7.4.3    Secretary to the Board

7.5    Regular Meeting Dates and Time

7.6    Trustee Appointments

7.6.1    ICCTA Representative

7.6.2    ICCTA Alternate

8. Adjournment