EUPTA BOARD MEETING

Monday, August 2, 2010

AGENDA

                                        I                    CALL TO ORDER (4:00 pm)

                                        II                   ROLL CALL OF DIRECTORS

                                        III                  PUBLIC COMMENTS

                                        IV                 APPROVAL OF BOARD MINUTES - July 7, 2010
                                                           
                                        V                  FINANCIAL REPORT - P.E. - June 30, 2010

                                        VI                 DIRECTOR'S REPORT

                                        VII                ATTORNEY'S REPORT

                                        VIII               ADJOURNMENT