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February 11, 2004 Special Board of Trustees Meeting Agenda

Wednesday, February 11, 2004 – 7:00 PM (Special Meeting)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. IVCC Board of Trustees Resignation

5. IVCC Board of Trustees Appointment

6. Confirmation of President’s Previous Contract Addendums

7. Approval of President’s Contract

8. Authorization to Request an Opinion from the State’s Attorney

9. Adjournment