| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Regular Board Meeting May 20, 2008 Board Meeting |
| 4. Correspondence from May | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of May 2008 Financial Report |
| 7. Director’s reports (written) | |
|
8. Committee reports |
|
| 9. Old Business | |
|
a)
Strategic Plan Update b) HVAC contract update c) Termite inspection |
|
| 10. New Business | |
|
a) Director's hours b) Budget Variance - Line item transfers |
|
| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action