Fondulac District Library Budget
& Appropriation Meeting
August 28, 2006 6:30 p.m.
Board of Trustees Monthly Meeting
August 28, 2006 6:45 P.M.
Meeting Room
Roll
Call
Approval of Minutes from July 31 Meeting and August 10 special
meeting
Treasurer’s Report
Approval of Bills
Director’s Report
Board Development
Committee Reports
Building Committee—Mark Lasswell, Chair
Finance
Committee ---Tom Brimberry & Sue Herring, Co-chairs
Unfinished
Business
Building Project
New Business
Adoption
of Budget & Appropriation Ordinance
Adoption
of Revised Working Budget
Adoption
of Fine Policy Revision
Adoption
of Revised Meeting and Telephone Conferencing Policy Revision
Consideration
of Memorial Gift
Other
Adjournment