AGENDA

Routine Business

Roll Call

Approval of Minutes from March meeting

Treasurer’s Report

Approval of Bills

Public Participation

Presentation by Dwight Roberts & Jinal Shah of Marketing Plan Project

Director’s Report

Board Development

Serving Our Public: Chapters VI & VII

Committee Reports

Building Committee—Mark Lasswell, Chair

Finance Committee ---Tom Brimberry & Sue Herring, Co-chairs

Unfinished Business

Building Program

New Business

Network Upgrade Proposal

Approval of Non-Resident Fee and Participation in Non-Resident Program

Approval of Changes to Disaster Plan

Alliance Board Report

Other

Adjournment