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September 13, 2005 Special Board of Trustees Meeting Agenda

Board of Trustees Closed Session Minutes Committee Meeting
Tuesday, September 13, 2005 – 3 p.m. – Board Room (C307)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Closed Session – Discussion of minutes of meetings lawfully closed under the Open Meetings Act

5. Review of Released Closed Session Minutes and Open Session Minutes

6. Adjournment