EUPTA BOARD MEETING

Monday February 6, 2012

4:00 p.m.

4001 I-75 Business Spur, Sault Ste. Marie, MI  49783

- AGENDA -

                                        I                    CALL TO ORDER (4:00 pm)

                                        II                   ROLL CALL OF DIRECTORS

                                        III                  PUBLIC COMMENTS

                                        IV                 APPROVAL OF BOARD MINUTES - January 4, 2012

                                                                   
                                        V                  FINANCIAL REPORT - P.E. - December 31, 2011

                                        VI                 DIRECTOR'S REPORT

                                        VII               ATTORNEY'S REPORT

                                        IX                ADJOURNMENT