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the two school systems, subject to final review by staff and the County Attorney, and authorize the Manager <br />to sign. <br />c. Appontments (10:05-10:10) <br />(1) Hyconeecliee Regional Library Board of Trustees -One Ne«~ Appointment <br />The Board «~ill consider making one new appointment to the Hyconeechee Regional Library Board of <br />Trustees. <br />(2) Orange County Planning Board -Three Ne~v Appointments <br />The Board will consider appointments to the Orange County Planning Board. <br />(3) Arts Commission -One New Appointment <br />The Board will consider one new appointment to the Orange County Arts Commission. <br />(4) Co~mnission for ~~'omen -Eight Nei}~ Appointments <br />The Board will consider making appointments to the Commission for ~~Vomen. <br />10. Reports (10:10-10:25) <br />a. Status Report -Jordan Lake Stakeholder Project/Nutrient 11'Ianagement Strategy <br />The Board ti~-ill receive a report on the ongoing Jordan Lake Stakeholder Project, which will yield a proposed <br />Nutrient Management Strategy for the lake in late 2004 and provide any continents to staff. <br />11. Closed Session <br />12. Adjournment <br />Note: Access the cagendca through the County's web site, www.co.orunge.nc.us <br />