AGENDA

SPECIAL BOARD MEETING
EWEB BOARD ROOM
OCTOBER 17, 2002
1:00 P.M.

  1. Agenda Check (President Anderson)
  2. Items from Board Members (5 min.)
  3. Correspondence (5 min.)
  4. Public Input
  5. Retirement Benefits - Jean Meyers, Human Resource Manager, Janet McClennen, Benefits Specialist, Cathy Bloom, Assistant Treasurer, and Jennifer Joule, Communications Coordinator (Presentation - 60 min./Discussion - 90 min./Action)
  6. Electronic Media Policy - Randy Berggren, General Manager (Presentation - 10 min./Discussion - 10 min./Action)
  7. Other