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June 6, 2005 Special Board of Trustees Meeting Agenda at 5:15 p.m.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Closed Session – the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body.

5. Consideration and Action - Dr. Goodnow’s Employment Contract

6. Appointment of Acting President

7. Appointment of Committee to Search and Select Interim President

8. Adjournment