Board of Directors Meeting
January 19, 2008 at 10 a.m.
Agenda
Call to Order 10 a.m.
Secretary's Report
Financial Report Posted in Information Center
Old Business:
1. Take from the table resolution regarding Board Meetings
2. Approve payment of $26,615 to Hammer and Howell for Handicap restroom
New Business:
Ellen De Haan, J.D. of Becker and Poliakoff Law firm
Adjournment
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