EXECUTIVE DIGEST OF THE BOARD PACKAGE
March 2007

1.2

Approve Minutes of Special Board Meeting of March 9, 2007:

The Minutes of the Special Board Meeting of March 9, 2007 regarding the CommunicationAssistance for Law Enforcement Act (CALEA) was disseminated to the Board Members on March 23, 2007.  As of March 26, 2007, no changes were indicated by the Board.