AGENDA

Routine Business

Roll Call

Approval of Minutes from August 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

Executive Session to Discuss Property

New Business

Adoption of Levy Ordinance

Approval of Increase of Surety Bond

Approval of Purchase of Replacement Computers

Alliance Board Report

Other

Adjournment