Items I - III

I. Call to Order II. Roll Call of Members III. Approval of Agenda

Item IV

Approval of Closed Session / Closed Session RECOMMENDATION: That the Board of Directors go into a closed session to discuss strategy relating to employment conditions of an employee not covered by a collective bargaining agreement. Exempt as provided by Iowa Code Section 21.9.

Items V & VI

V. Adjourn Closed Session / Return to Open Session VI. Adjourn