October 7, 2008 DRAFT

Post date: Oct 03, 2008 8:6:7 PM

       I.      Call to Order

    II.      Approval of the Agenda

 III.      Public Comment

  IV.      Approval of Board Meeting Minutes

a.      July 28th Board Meeting Minutes (Attachment #1)

b.      September 9th Board Meeting Minutes (Attachment #2)

     V.      Approve Board Members

a.      John Tidwell – 2nd Two-Year Term through October 2010

b.      Andy To – 2nd Two-Year Term through October 2010

  VI.      Budget Update

a.      Year to Date Actual Report (Attachment #3)

b.      Five Year Budget Projections (Attachment #3a)

c.       2008-2009 State Budget News

VII.      Discussion/Action Items

a.      Approval of 2008-2009 Board Meeting Calendar (Attachment #4)

b.      Elect Board Officers

                                                      1.            President

                                                      2.            Treasurer

                                                      3.            Secretary

c.       Board Policy # 4 Code of Ethics -- Annual re-adoption (Attachment #5)

d.      Charter Renewal (Attachment #6)

e.      Board Bylaws – Revisions 2 (Attachment #7)

f.        Director Evaluation (Attachment #7a)

g.      VEBA/Health Benefits

VIII.      Consent Calendar

a.      Resolution for 2008-2009 Board Member Cap (Attachment #8)

b.      Resolution to reserve 2 Board Positions for Community Members (Attachment #9)

c.       Contract for Imaging Technologies (Attachment #10)

d.      Form 700 Reminder

  IX.      Informational Items

a.      CSDC conference

b.      Board Member Contact Information (Attachment #11)

c.       SDUSD Proposition S (Attachment #12)

     X.      Roundtable

  XI.      Adjournment