SPECIAL BOARD AGENDA

Tuesday, 03 April 2012

To follow Human Resources Committee

(Public)

Trustees’ Committee Room

PLEASE NOTE DATE, LOCATION AND START TIME

Public Action Items

1.         Call to Order – Chair of the Board

2.         Approval of Agenda

3.         Report from Human Resources Committee,

03 April 2012                                                            Oral

* Please refer to Human Resources agenda of 03 April 2012 for possible recommendation

4.         Adjournment