I. Call to Order- Hon. Ken Huckaby, Chairman

Hon. Johnnye Code Stewart, member

Hon. David Britt, Member

2. Matters before Committee:

1. Consider Executive Session to discuss personnel matter.
2. Receive information and take desired action in reference to request from Joseph Hines, Director of Voter Registration and Elections, relative to pay supplement for poll workers for November 7, 2000, election.
3. Receive information and take desired action in reference to dental, life, and long term disability insurance bids.
4. Consider Administrator's request for two new management positions (backup provided under separate cover).
5. Receive updated financial data.

III. Other.

IV. Adjourn.