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August 30, 2011 at 7:00 AM - Special

I. Call to Order - President John Broughton
II. Adoption of Meeting Agenda
III. Presentation of Reports
III.A. Facility/Policy
III.A.1. Recommendation to approve Report #11-19, Policy - Second Reading
III.B. Finance & Personnel
III.B.1. Recommendation to approve Report #11-20, Personnel Recommendations
IV. Public Comment
V. Other Board Business
VI. Adjournment

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