Monday March 10, 2008

8:40 am    

E-COM Dispatch Center

1154 Ridge Road, IL 

Conference Room

 AGENDA

I.                  Roll Call

II.              Approve Minutes of February 11, 2008

III.           IMF Grant Expenditures Audit

IV.            Old Business

            Collateralization Policy

            Outside Accountant Position

V.                New Business

VI.            Next Meeting Date

VII.         Adjourn