SOUTHWEST TECHNOLOGY CENTER

DISTRICT # 27

711 WEST TAMARACK

ALTUS, OKLAHOMA  73521

 

 

Southwest Technology Center                                      Agenda for Special Board  Meeting

711 West Tamarack, Board Room                                                          September 12, 2008

Altus, Oklahoma  73521                                                                                        11:30 a.m.

 

 

  1.       Call to Order

 

  2.       Roll Call

 

3.              Discussion and vote to make the Agenda an official part of the minutes

 

4.              Presentation, discussion, and vote to approve or disapprove the 2008-2009 Estimate of Needs and Financial Statement of the 2007-2008 Fiscal Year for Southwest Technology Center

 

5.              Review, discuss, approve or disapprove proposed document “Purchase and Sale Agreement” of Hanger 33 and authorize Board Attorney Phil Nelson to present proposed document to City of Altus Attorney for consideration on behalf of the Board

 

6.              Adjournment

 

 

Posted:  LOCATION on the 9th day of September, 2008 at 2:00 o’clock P.M.

 

 

____________________________________

 Wanda Jones

 Board Minutes Clerk

 

 

           

NOTE:            The Board may discuss, make motions and vote on all matters appearing on the agenda.  Such vote may be to adopt, reject, table, reaffirm, rescind or take no action on any agenda item.

 

Southwest Technology Center does not discriminate on the basis of race, color, national origin, sex/gender, age, disability or veteran status