January 19, 2009 at 6:45 PM - Special
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I. OPEN SPECIAL MEETING
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I.A. Call to Order and Establish Quorum
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II. ANNUAL PERFORMANCE REPORT
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II.A. Review 2007-2008 Annual Performance Report
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II.B. Consider Comments/Questions on the Annual Report
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III. ADJOURN SPECIAL MEETING
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III.A. Invite Visitors to Attend Regular Meeting
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