SUBJECT: Consideration of Approval of Minutes for November 1, 1999, Regular Meeting,
November 8, 1999, Special Meeting and November 15, 1999, Monthly Work
Session of the Board of Trustees

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 CONSIDERATION
None.

RESOURCE PERSONNEL
Richard Fonte, President
Pat Stubbs, Board Assistant

ATTACHMENTS:
November 1, 1999, Minutes
November 8, 1999, Minutes
November 15, 1999, Minutes