BOARD OF TRUSTEES MEETING

December 8, 2004

ACTION ITEM

Approval of the 2005 Board of Trustees Meeting Dates

It was moved by Michael Allan and seconded by Mike Emerson to approve the meeting dates of the Board of Trustees for the calendar year 2005 for publication in the Washington State Register as follows:

January 20, 2005

February 10, 2005

March 10, 2005

April 14, 2005

May 12, 2005

June 9, 2005

July 14, 2005

August 2005-NO MEETING

September 15, 2005

October 13, 2005

November 10, 2005

December 8, 2005

The Motion carried.