Board Committee Agendas for 04/18/2006

Committee of the Whole

Time and Place

2:00 pm - 00:00 am in the Board Conference Room.

Agenda

FISC03-06: Vending Request for Proposal

To review & finalize the Request for Proposal for beverage and vending services.

FISC04-06: External Audit Selection

Discussion toward finalizing selection of firm.

MGS10-06: Staff's Proposed Capital Improvement Plan

To continue the review and discussion of staff's proposed CIP.