Items 1 & 2

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. ROLL CALL

Item 3 (Part 1 of 3)

DISCUSSION ITEMS A. Presentation of first preliminary draft of the 2014-2015 budget for discussion purposes

Item 3 (Part 2 of 3)

DISCUSSION ITEMS A. Presentation of first preliminary draft of the 2014-2015 budget for discussion purposes

Items 3 (Part 3 of 3) & 4

3. DISCUSSION ITEMS A. Presentation of first preliminary draft of the 2014-2015 budget for discussion purposes 4. ADJOURNMENT