CLOSED SESSION
Meeting Notice
Date: February
19, 2004
Time: 9:00 a.m.
Place: 3417
Knipp Drive
Jefferson
City, MO
**Special Accommodations:
Accommodations for people with disabilities are available. Please contact us either by telephone at
(573) 526-2326, or e-mail at afranks@mail.state.mo.us,
72 hours in advance of the meeting, if possible.
Tentative Agenda
I. Call
to Order
II. Closed
Session[1]
III. Adjournment
[1]Tentative Agenda includes a vote
to close meeting pursuant to Sections 313.847 and 610.021(1) and (14) RSMo.,
for the purposes of discussing proprietary, confidential or privileged
information and to discuss records which are protected from disclosure by law.