Executive Committee Agenda
Tuesday, February 17, 2004 - 2:00 p.m.

Roll Call
President John Protopappas; Vice-President Patricia Scates; Vice-President Kenneth Katzoff

Items for Discussion

1. Review of Board Meeting Agenda.

Items Requiring Closed Session

1. Personnel Matter(s) as provided for under GCS 54957.

Open Forum
Public comment on non-agenda items may be received by the Committee during this time. Please fill out a speaker card and present it to the Secretary of the Committee.

Adjournment
The next regular meeting of the Executive Committee will be held on Tuesday, March 2, 2004, in the Executive Conference Room.