August 16, 2013 at 4:30 PM - Special Meeting
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A. CALL TO ORDER AND ESTABLISH QUORUM
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B. OPEN SESSION - 4:30PM
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B.1. Accept Resignation of Board Member Dr. Mark Welding, Place 3
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B.2. Discuss Options Regarding Filling Vacant Board Seat for Place 3
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C. ACTION ITEMS
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C.1. Consider Order for a Special Election to be held on Tuesday, November 5, 2013 fill Vacant Board Seat for Place 3
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D. ADJOURNMENT
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