BOARD MEETING

(December 9, 2008) – The Special Administrative Board will hold a Real Estate Committee Meeting on Thursday, December 11, 2008 at the Administrative Building, 801 N. 11th Street, Foundation Room. The Real Estate Committee Meeting will begin with a motion to go into executive session at 4:00 p.m. The committee meeting is closed to the public pursuant to RSMO §610.021 (2). This notice is posted in compliance with RSMO §610.020. The agenda is as follows:

AGENDA

1. Call To Order
2. Roll Call
3. Motion to move into closed session
4. Real Estate Matters
5. Adjournment