Board of Trustees Monthly Meeting

July 25, 2005 6:30 P.M.

Meeting Room

 

AGENDA

 

Routine Business

Appointment of Secretary Pro Tem

Roll Call

Approval of Minutes

Treasurer’s Report

Approval of Bills

 

Public Participation

 

Director’s Report

 

Committee Reports

Building Committee—Mark Lasswell, Ch.

 

Board Development

 

Unfinished Business

Architect

 

New Business

Approval of Building and Equipment/Maintenance Levy

Election of Secretary

Acceptance of Survey and Soil Boring Bids

Consideration of Board Vacancy

 

Alliance Board Report

 

Other

 

Adjournment

 

Next Meeting: August 29, 2005