Board of Trustees Monthly Meeting

July 31, 2006 6:30 P.M.

Meeting Room

AGENDA

Routine Business

Roll Call

Approval of Minutes from June Meeting

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Report from Deal Your Nonprofit a Winning Hand – Mark Lasswell

Committee Reports

Building Committee—Mark Lasswell, Chair

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

Unfinished Business

Building Program

New Business

Approve Building & Equipment/Maintenance Levy

Appoint Committee to Review FY2005-06 Minutes

Alliance Board Report

Other

Adjournment

Next Meeting: August 28, 2006