July 5, 1999

SUBJECT: Consideration of Approval of Minutes for June 7, 1999, Regular Meeting and June 21, 1999, Committee of the Whole Meeting

RECOMMENDATION
That the Board of Trustees approve the minutes as presented.

RELATED BOARD POLICY OR PLANNING DIRECTIVE
The item is consistent with Board Policy B-4, Board of Trustees Bylaws.

BUDGETARY CONSIDERATIONS:
None.

RESOURCE PERSONNEL
Richard Fonte, President
Pat Stubbs, Board Assistant

ATTACHMENTS:
June 7, 1999, Minutes
June 21, 1999, Minutes

Respectfully Submitted By:
Pat Stubbs, Board Assistant
Richard Fonte, President