AGENDA

I. Call Special Meeting To Order

II. Public Comment

III. Executive Session

- Executive Session called pursuant to `Olelo's Bylaws, Sections 7.6 and 7.7(c) for the following purposes:

a. To consult with the Board's attorney on questions and issues pertaining to the Board's powers, duties, privileges, immunities, and liabilities regarding contract negotiations with DCCA

b. To consult with the Board’s attorneys on questions and issues pertaining to the Board’s powers, duties, privileges, immunities and liabilities regarding the Uniform Information Practices Act and the Office of Information Practices. (Action)

IV. Recess (To Move Into Executive Session)

V. Reconvene Special Meeting
- Announce decision made in Executive Session

VI. Adjournment

Oral Public Comment
Each speaker will be allowed a maximum of three minutes for public comment. All comments will only be allowed during the “Public Comment” period and not permitted during the remainder of the meeting.

Written Public Comment
Written comment may be submitted for board review. Submission of such comments prior to the board meeting is recommended for advance review by board members. Comments may be submitted via mail, fax (836-2546) or e-mail at board@olelo.org.

For more information:

834-0007.