Title: Approval of Board Meeting Minutes

Recommendation:
I recommend the Board approve the minutes as submitted.

Description: The following board minutes were submitted for approval: 7/12/06 - Five-Year Capital Plan; 7/26/06 - Special Meeting re: Policies; 8/9/06 - Special Meeting re: Minutes; 8/9/06 - Special Meeting re: Princeton Review; 8/9/06 - Special Meeting re: Personnel; 8/9/06 - Attorney Client re: Survivors; 8/9/06 - Special Meeting re: Construction; 8/9/06 - Special Meeting re: SWAPS; and 8/9/06 - Five Year Capital Plan.

Financial Impact:
n/a

For Additional Information, contact:

Alicia Palmer

Kristin Workman

Attachments (list):
7-12-06.Five Year Cap Plan.htm
7-26-06.SM re Policies.htm
8-9-06.AC re Survivors.htm
8-9-06.Five Year Cap Plan.htm
8-9-06.SM re Construction.htm
8-9-06.SM re Minutes.htm
8-9-06.SM re Personnel.htm
8-9-06.SM re Princeton Review.htm
8-9-06.SM re SWAPS.htm