Board of Trustees Monthly
Meeting
November 28,
2005 6: 30 P.M.
Meeting Room
Roll Call
Approval of Minutes
Treasurer’s Report
Approval of Bills
Public Participation
Director’s Report
Committee Reports
Building Committee—Mark Lasswell, Chair
Finance Committee ---Tom Brimberry & Sue Herring,
Co-chairs
Board Development
Trustee
Fact File
Unfinished Business
Approval of Appointment of New
Board Member
Building
Program
New Business
Seating of New Board Member
Approval
of Payment of December Bills on 12/21/05
Staff Christmas Consideration
Approval of 2006 Meeting Dates
Circulation Policy Change Recommendations
Cell Phone Policy Recommendation
Internet Use Policy Change Recommendation
Other
Adjournment