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NOTICE OF MEETING - BOARD OF TRUSTEES INTERNAL AUDITOR SELECTION COMMITTEE
TEXAS SCHOOL FOR THE BLIND AND VISUALLY IMPAIRED

NOTICE IS HEREBY GIVEN that a meeting of the Internal Auditor Selection Committee of the Board of Trustees of the Texas School for the Blind and Visually Impaired shall be held on Friday, July 13, 2007 beginning at 10:00 am in the Superintendent's Conference Room, Administration Building, 1100 West 45th Street, Austin, Texas.

If, during the course of the meeting, any discussion of any item on the agenda should be held in closed session, the Internal Auditor Selection Committee shall convene in such closed session in accordance with Texas Government code, Sec. 551.001, et. seq. Before any such session is convened, the presiding officer shall publicly identify the section or sections of the Code authorizing the closed session.

The subjects to be discussed or considered, or upon which any formal action may be taken are as follows (items do not have to be taken in the same order as shown on this meeting notice):

1. Call to order

2. Interviews of candidates for internal auditor position

3. Consideration of finalists for the position of internal auditor

4. Adjournment