1. Minutes: August 22, 2013 Regular Meeting ---------------------------------------------------------------------------------------------- TAB 2
2. Monthly Service Bills and Fees ------------------------------------------------------------------------------------------------------------------------ TAB 3
3. Financial Report ---------------------------------------------------------------------------------------------------------------------------------- TAB 4
4. Revision of PI 309 – Designation of Unrestricted Net Assets (Annual Update)------------------------------------------------------- TAB 5
5. Revision of PI 206 – Board Meeting Agenda and Agenda Management ----------------------------------------------------------- TAB 6
6. Revision of PI 113 - Organizational Chart Change ---------------------------------------------------------------------------------------- TAB 7