Title: Approval of Board Meeting Minutes

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

Description: The following minutes were submitted for approval: 7/11/07 - A/C Session re: Morganti; 7/11/07 - Special Meeting re: Personnel; 7/11/07 - A/C re: Action Professional Services Litigation; 7/11/07 - A/C Session re: Quantum; 7/11/07 - Special Meeting re: Quantum; 7/11/07 - Special Meeting re: B.G. Settlement; 7/11/07 - Special Meeting re: Policies; 7/11/07 - Five Year Capital Plan Workshop; 7/11/07 - Special Meeting re: ERP; 7/11/07 - Special Meeting re: Minutes; 7/25/07 - Special Meeting re: CTO Job Description; 7/25/07 - Tentative Budget Adoption; 7/25/07 - Special Meeting re: Construction Projects; 7/25/07 - Special Meeting re: IT Contract and Safety Council Contract; 7/25/07 - Special Meeting re: ERP Consultants; 7/25/07 - Five Year Capital Plan Workshop; and 7/25/07 - Expulsions.     

Financial Impact:
n/a

For Additional Information, contact:

Alicia Gent

Kristin Workman

Attachments (list):
7-11-07.AC re Quantum.mht
7-11-07.SM re BG Settlement.mht
7-11-07.SM re ERP.mht
7-11-07.SM re Minutes.mht
7-11-07.SM re Policies.mht
7-11-07.SM re Quantum.mht
7-11-07.AC re Act. Prof. Servs. Litigation.mht
7-11-07.AC re Morganti.mht
7-11-07.Five Year Plan WS.mht
7-11-07.SM re Personnel.mht
7-25-07.Expulsions.mht
7-25-07.IT Contr. Safety Council.mht
7-25-07.SM re Construction.mht
7-25-07.SM re ERP Consult.mht
7-25-07.SM re CTO Job Description.mht
7-25-07.Tent Budget Adoption.mht
7-25-07.Five Year Plan Workshop.mht