SPECIAL MEETING NOTICE

TO:                 Budget, Finance & Investment Committee

FROM:           Joyce Ealy, Chairman

TIME:              Tuesday, November 26, 2002 – 5:00 P.M.

PLACE:          Courthouse, Room 205

AGENDA

1.                  Approve Minutes

2.                  Review Private Act Outlining Finance Director Position

3.                  Appoint Interim Finance Director

4.                  Approve Facsimile Signature Resolution

5.                  Discuss Hiring Procedure for Finance Director Position

6.                  Discuss Possible Budget Amendments for Finance Department

7.                  Other Business

cc:      Commissioners

            Nancy Allen

            Jim Cope

            Evans Maples

            News Media

In Accordance with ADA (AMERICANS WITH DISABILITIES ACT), any disabled persons requiring accommodations for participation in the meeting should contact the Finance Department (898-7795) at least two working days prior to the meeting in order that appropriate accommodations can be made.