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November 17, 2003 Special Board of Trustees Meeting Agenda

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Reorganization of Board

a. Appointment of Chairman Pro Tem

b. Appointment of Secretary Pro Tem

c. Election of Officers

i. Chairman

ii. Vice-Chairman

iii. Secretary

d. Board Appointments

i. Attorney

ii. Treasurer of District No. 513

iii. Secretary to the Board

e. Regular Meeting Dates and Time

f. Trustee Appointments

i. ICCTA Representative

ii. ICCTA Alternate

5. Adjournment