MEETING OPENS

9:00 AM

•Start of meeting (Please be Prompt)

9:05

•Approval of minutes from 5-13-04

Agreement of items for discussion for today’s meeting

9:10

•Ben Ruffin – Diversity Speaker

10:00

• Supplemental Insurance List

10:15

•Break into Work Groups

10:45

• Summary of Work Groups discussions (approx. 3 minutes/WG) and Cell Phone Policy

(Please provide the secretary with written synopsis of progress)

10:55

•Topic for July Meeting

Meeting End

11:00

 •Close of meeting