November 12, 2008 at 6:30 PM - Special

1. Call to Order.

1.A. Announcement by the chairman whether a quorum is present and that the meeting has been duly called, and that notice of the meeting has been posted in the time and manner required by law.

1.B. Moment of Silence.

1.C. Pledge of Allegiance to the Flag of the United States of America.

2. Consideration and possible approval to accept the election results as provided by the election judge.

3. Consideration and approval of an order to canvass early voting and election day results of November 4, 2008 Board Trustee Election.

4. Administration of officers statement for newly elected Trustees.

5. Certification of election.

6. Administration of the Trustee Oath of Office.

7. Reorganization of Board of Trustees.

7.A. Election of President.

7.B. Election of Vice-President.

7.C. Election of Secretary.

7.D. Approval of Board President and Secretary for bank deposit signature cards.

8. Adjournment.

9. New Trustees Training to follow immediately after adjournment of Special Board meeting (3 hours).