Board of Trustees Special Meeting September 6, 2011 8:00 PM Lobby Meeting Room AGENDA I. Call to order, roll call, and determination of quorum II. Correspondence and communications a. Written b. Public comments Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific agenda items will be granted two to five minutes per item at the discretion of the President not to exceed a total of twenty minutes. III. Approval of Construction Change Orders over $10,000. ACTION a. #99044 Door hardware changes, c.$14,000.00 b. #99097 Canopy heaters, c. $10,000.00 c. #99101 Interior and exterior signage, c. $46,000.00 d. #99102 Interior column covers, c. $35,000.00 e. #99123 Server room wire management, c. $14,000.00 RESOLVED, THAT THE BOARD APPROVE CONSTRUCTION CHANGE ORDER [TBD] FOR [TBD]. IV. Announcements V. Adjournment. ACTION RESOLVED, THAT THE MEETING BE ADJOURNED. Note: All agenda items are actionable or potentially actionable.