January 10, 2000
SUBJECT: Minutes of December 6, 1999, Regular Meeting of the Board of Trustees
PROPOSED ACTION:
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.
RESOURCE PERSONNEL
Richard Fonte, President
Pat Stubbs, Board Assistant
ATTACHMENTS:
December 6, 1999, Minutes
Respectfully Submitted By:
Pat Stubbs, Board Assistant
Richard Fonte, President