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1) MEETING CALLED TO ORDER BY THE CHAIRMAN <br /> <br />2) ROLL CALL OF THE MEMBERS BY THE SECRETARY <br /> <br />3) MINUTES OF PREVIOUS MEETING (voice vote) <br /> Move that minutes of the previous meeting be approved <br /> <br />4) ORDER OF THE AGENDA--CHAIRMAN READS THE REVISIONS, IF ANY (voice vote) <br /> Move to approve the order of the agenda as printed OR as amended <br /> <br />(For revisions, see hand-out provided on meeting day) <br /> <br />5) APPROVE CONSENT AGENDA (roll call vote) <br /> Move to approve the consent agenda as printed OR as amended above <br /> <br />J:~AU DITOR\SCHEPP~AGENDA-2NDPAGE.WPD <br /> <br /> <br />