September 8, 2009

Post date: Sep 11, 2009 5:43:57 PM

Ana Bello, Maureen Conlon, Ramon Guzman (after 5:58), Anne Scott, and David Yeager were present.

The Board approved the following agenda items:

VIII. a.  Updated Actuals

IX. a.  Resolution to Designate Director to Negotiate Prop 39

IX. b.  Salary Schedule as Addendum to Employee Handbook

X. b.  Resolution - Voting Staff Members as Invested Parties

The next Board Meeting is Tuesday, October 20, 2009.