SUBJECT: Minutes of February 7, 2000, Regular Meeting and February 21, 2000, Work Session 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.

BUDGETARY CONSIDERATION
None.

RESOURCE PERSONNEL
Richard Fonte, President
Pat Stubbs, Board Assistant

ATTACHMENTS:
February 7, 2000 Minutes
February 21, 2000 Minutes

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