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Agenda for Monthly Board Meeting
December 20, 2010

SCHEDULE

3:30 p.m.






4:00 p.m.

EVENT

CALL TO ORDER
Executive Session
Reading of Minutes of Last Meeting
Review Financial Statement
Review Equipment Expense Report
Approve Invoices for Payment

OLD BUSINESS
NEMT

NEW BUSINESS
Tri River Grand Opening
Employee Issues



Reminder: Next meeting is scheduled for, January 15, 2010




BOARD MEMBERS REMARKS/SUGGESTIONS