November 15, 2010 at 6:30 PM - Special

1. Establish a quorum and call the meeting to order

2. Pledge of Allegiance

3. Trustee election items

3.A. Canvass of Trustee election: Place 4, Place 5, Place 6, & Place 7

3.B. Resolution certifying election results

3.C. Officer certificate signing

3.D. Officer ethics statement

3.E. Oath of office - swear in Trustees

4. Board members add items to future meetings

4.A. Next meeting: Tuesday - November 16, 2010

4.B. No other items