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GROWTH FUND COMMITTEE

Tuesday, August 8, 2006, at 4:00 p.m.
Urban Development Conference Room
1405 1st Avenue North

_____ Christensen _____ Glassheim _____ Smith _____ Ramsey _____



1. Roll Call
    2. Approval of Minutes (7/18/06)

    3. REAC
      (The Growth Fund Committee may convene into executive session as provided by NDCC section 44-04-19.2 to consider and discuss closed or confidential records and information, negotiating strategy or negotiating instructions as provided by NDCC sections 44-04-19.1, 44-04-19.2, and 44-04-18.4)

    4. Other Business

    Adjournment