Agenda Item Document

OPEN ITEMS (12:30 p.m. - 1:00 p.m.)

1. Minutes, February 2004 Meeting
2. Discussion of OIG Sunshine Act Audit of NSB

CLOSED ITEMS (1:00 p.m. - 1:30 p.m.)

3. Members Proposals
4. Director's Items
    
   
   • Specific Personnel Matters
   • Future Budgets

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