January 22, 2009 at 6:00 PM - Special
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1. Call to Order
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2. Welcome, Pledge of Allegiance to the Flag and the New Mexico Pledge
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3. Adoption of Agenda*
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4. Action Items*
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4.A. Approve Construction Bid for Fred Cook Memorial Stadium Phase II*
Attachments:
()
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4.B. Approve the Neutral Member for the Aztec Labor Management Relations Board*
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5. Future Business
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5.A. February Regular Board Meeting – February 10, 2009 at 6:00
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5.B. NMSBA Institute – February 12 and 13, 2009
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6. Adjourn*
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