May 13, 2008 Board of Trustees Special Meeting Agenda

Tuesday, May 13, 2008 – 5:00 p.m. - Board Room (C307)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approval of Agenda

5. Closed Session –  1) the appointment of legal counsel for the public body; 2) collective negotiating matters between the public body and its employees or their representatives; and 3) imminent litigation

6. Appointment of Legal Counsel for Collective Negotiating Matters

7. Other

8. Adjournment