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BOARD OF TRUSTEES MEETING Wednesday, August 17, 2011 5:45 p.m. Meeting Room 1B AGENDA 1. Call to Order Kari Isaac son, President 2. Consent Agenda action item Sara Loughlin a. Minutes of July 20,

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Call to order kari is a form that needs to be completed to initiate a discussion or meeting.

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Typically, the individual who is leading the meeting or discussion is required to file the call to order kari.

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The call to order kari typically requires reporting the date, time, location, purpose, and attendees of the meeting or discussion.

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