Special Meeting/Workshop

1. Call to Order: 4:15 p.m.
2. Public Comments: None
3. Special Mtg. re: C.F. Flag Salute
   Motions:
   

   I recommend the Board approve the proposed settlement in the C.F. Flag Salute issue and the Board further authorizes the Chief Counsel and or his designee to execute all related documents.	-	PASS
   Vote Results:
   Motion: Bill Graham
   Second: Debra Robinson
   Tom Lynch	-	Aye
   Sandra Richmond	-	Aye
   Paulette Burdick	-	Aye
   Monroe Benaim	-	Aye
   Mark Hansen	-	Aye
   Debra Robinson	-	Aye
   Bill Graham	-	Aye

   
   
4. Adjourn: 4:15 p.m.