Board of Trustees Monthly Meeting

June 26, 2006 6:30 P.M.

Meeting Room

 

AGENDA

 

            Routine Business

                        Roll Call

Approval of Minutes from May Annual Meeting

                        Treasurer’s Report

                        Approval of Bills

 

Director’s Report

 

            Board Development

                        Report from National Book Expo

                       

            Committee Reports

                        Building Committee—Mark Lasswell, Chair

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

                       

            Unfinished Business

                        Building Program

 

            Executive Session to Discuss Personnel

                       

            New Business          

Approve FY 2007 Working Budget

Approve Borrowing from Working Cash to Cover 1st Quarter FY2007 Expenses

Approve Prevailing Wage Ordinance

Approve Staff In-Service Day

                                                                                   

Alliance Board Report                    

                            

Other             

                       

Adjournment

 

            Next Meeting:  July 31, 2006