I.Call to Order
II.Youth Night Program
III.Administrator Beckman
A.Line Item Adjustments - Approval
IV.Approval of Committee & Regular Meeting Minutes; and Vouchers
A.Pre-Paid Invoices
B.Cash Position
V.Public Comment
VI.Committee Topics
A.Trustee Reynolds
B.Trustee Kaye
VII.Attorney Dillner
VIII.Administrator Beckman
A.Surplus Ordinance - Approval
IX.Acting President Pisarzewski
X.Executive Session
XI.Old & New Business
XII.Adjournment