February 9, 2015 at 5:30 PM - Study Session - Board Goverance

I. Opening of the Meeting

I.A. Welcome

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Approval of Agenda

II. Communications, Petitions and Delegations

III. Board Discussion Items

III.A. Discussion: Establishing Committee for the Sinking Fund

IV. Board Comments and Announcements

V. Adjournment