November 2007 Agenda Information

November 13 Agenda and Summary - 1:00 p.m.

• November 13 Revised Agenda Summary
• November 13 Revised Full Agenda with Attachments

November 13 Handouts/Presentations

• Agenda Item #22 - OurBoardroom Software Analysis
• Agenda Item #22 - Draft Sample Agenda
• Agenda Item #23-  Draft Fitch Extension Agreement
• Agenda Item #25 - Office of Public Information 2007 Awards

Approved regular Board meeting minutes

• Approved November 13, 2007 Regular Board Minutes