Special Board Meeting Agenda

January 4, 2010

8:30 a.m.



PLEDGE OF ALLEGIANCE

I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible with liberty and justice for all.

A. ROLL CALL

B. EXECUTIVE SESSION – Determining positions relative to matters that may be subject to
            negotiations developing strategy for negotiations; and instructing negotiators             – C.R.S. 24-6-402(4)(e)- Southern Delivery System and "Personnel matters"             – C.R.S. 24-6-402(4)(f)- District Manager/Board Evaluation

C. ADJOURNMENT

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