NSB/EC-04-14
November 29, 2004
Open Session (4:30 p.m. – 4:45 p.m.)
1. Minutes, October 2004 Meeting
2. Updates or new business from Committee Members
3. Update on 2005 NSB Retreat
Closed Session (4:45 p.m. – 5:00 p.m.)
4. Director’s Items
Specific Personnel Matters Future Budgets