Special Board Meeting - May 6, 2013

Post date: May 03, 2013 11:7:41 PM

I.Call to Order

II.Approval of the Agenda

III.Closed Session pursuant to Ralph M. Brown Act sections 54956

a.     Gov. Code Section 54956.9(d)(2) - Significant Exposure to Litigation

IV.Business Oversight – Discussion/Action

a.     Fiscal Policy Review

V.Summary of Actions from Meeting

VI.Adjournment