Board of Trustees
Monthly Meeting
November 27, 2006 6: 30 P.M.,
Meeting Room
Roll
Call
Approval
of Minutes from October meeting
Treasurer’s
Report
Approval
of Bills
Director’s Report
Committee
Reports
Building
Committee—Mark Lasswell, Chair
Finance
Committee ---Tom Brimberry & Sue Herring, Co-chairs
Board
Development
Unfinished Business
Building Project:
Discussion of Action Plan
New Business
Approval of Payment of December
Bills on 12/21/06
Staff
Christmas Consideration
Approval
of 2007 Meeting Dates
Consideration
of Waste Disposal Companies
Presentation
by Kevin Heid,
Other
Adjournment