AGENDA
GOVERNANCE
TUESDAY, DECEMBER 16, 2008
11:00 A.M.

I. Call to Order.

II. Review Personnel Handbook - Vacation.

III. Guideline for Investments.

IV. Close Governance.

AGENDA
TUESDAY, DECEMBER 16, 2008
11:00 A.M.

 I. Approval of previous minutes.

 II. Update of Port Master 2009.

 III. Tonnage/Man Hours.

 IV. Enter Executive Session.

V. Exit Executive Session.

VI. Next Meeting Date.