Special Board Meeting   10/7/2009, 4:00 PM

Call to Order

Total Compensation Report

• Attachment1CompetitiveMarket.pdf
• Attachment2TopQuartile.pdf
• Attachment3BudgetReductionMeasures.xls
• Attachment4SurveySummary2009.pdf
• 2009-10-07_Total_Compensation_Report.pdf

Other Matters Not Listed on the Agenda

Adjournment