Board of Trustees Monthly Meeting
September 28, 2005 5: 30 P.M.
Meeting Room
Roll Call
Approval of Minutes
Treasurer’s Report
Approval of Bills
Public Participation
Presentation by PSA
Director’s Report
Committee Reports
Building
Committee—Mark Lasswell, Chair
Board Development
Serving
Our Public: Standards for
Unfinished Business
Building Program
Consideration
of Board Vacancy
New Business
Adoption
of Levy Ordinance
Approval of
Transfer of Working Cash Overage to Reserve Fund
Approval
of 2006
Credit Card
Policy
Other
Adjournment