Board of Trustees Budget & Appropriation Hearing

August 27, 2007 6:00 P.M.    Meeting Room

 

Board of Trustees Regular Meeting

August 27, 2007, 6:30 PM

 

AGENDA

 

            Routine Business

                        Roll Call

Approval of Minutes from July regular meeting

                        Treasurer’s Report

                        Approval of Bills

 

            Seating of New Board Member

 

            Director’s Report

 

            Board Development

                        Board Member & Officers’ Job Descriptions

 

            Unfinished Business

                        Building Project:  The Next Step

                        Discussion of Fundraising Plan

                                               

            New Business          

Approval of Reciprocal Borrowing Policy

Adoption of Budget & Appropriation Ordinance

                                                                                   

Alliance Board Report        

 

            Public Participation

 

Other             

 

            Adjournment

            Next Meeting:  September 24, 2007, 6.30 p.m.