EUPTA BOARD MEETING

Monday, August 4, 2008

AGENDA

                                        I                    CALL TO ORDER (4:00 P.M.)

                                        II                   ROLL CALL OF DIRECTORS

                                        III                  PUBLIC COMMENTS

                                        IV                 APPROVAL OF BOARD MINUTES - July 7, 2008

                                        V                  FINANCIAL REPORT - P.E. - June 30, 2008

                                        VI                 DIRECTOR'S REPORT

                                        VII                ATTORNEY'S REPORT

                                        VIII                ADJOURNMENT