Board of Trustees Monthly Meeting
October 31, 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
ILA Report
Unfinished Business
Building Program
Phil Lenzini
Consideration
of Board Vacancy
New Business
Approval
of Audit
Other
Adjournment
Next Meeting: November 28, 2005