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• <br />• <br />• <br />AGENDA ITEM 3C <br />STAFF MEMBER Daniel Tesch, Director of Administration <br />DATE 10 January 2005 <br />SUBJECT Meeting Schedule for 2005 <br />VOTE REQUIRED 3/5 <br />BACKGROUND <br />Please find attached a meeting schedule for 2005. We have made adjustments in December by <br />moving the last meeting of the year up one week, as has been our custom. Approving the <br />schedule for the year now will help with disbursements and notices throughout the year. <br />OPTIONS <br />1. Approve the meeting schedule for 2005 <br />2. Make adjustments to the 2005 meeting schedule. <br />RECOMMENDATION <br />Number One. <br />