Open Session (1:00 p.m. – 1:15 p.m.)

1. Minutes, August 2004 Meeting

2. Updates or new business from Committee Members

3. Update on 2005 NSB Retreat

Closed Session (1:15 p.m. – 1:30 p.m.)

4. Director’s Items

• Specific Personnel Matters
• Future Budgets

 

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