AMENDED
SPECIAL BOARD MEETING
HEADQUARTERS - BOARD ROOM
5700 Almaden Expressway
San Jose, CA 95118
Thursday, April 16, 2009
9:00 AM
I. CALL TO ORDER:
1.
Roll
Call.
II. TIME CERTAIN:
9:05 a.m.
2.
Time
Open for Public Comment on any Subject not on the Agenda.
NOTE: The law does not permit Board action on, or
extended discussion of, any item not on the agenda except under special
circumstances. Comments should be
limited to three minutes. If Board
action is requested, the matter can be placed on the next agenda.
III. CLOSED SESSION:
3.
CLOSED
SESSION - PUBLIC EMPLOYMENT
Pursuant
to Government Code Section 54957(b)
Title: Chief Executive officer
IV. ADJOURN: