Board
of Trustees Monthly Meeting
February
26, 2007 6:00 P.M. Meeting Room
Roll
Call
Approval of Minutes from
January 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
Review
of Chapter X, “System and ILLINET Responsibilities” in Serving Our Public
Unfinished Business
Building
Project & Referendum Update
New
Business
Per
Capita Recommendations
Lending Limits Policy
Alliance
Board Report
Other
Adjournment
to Community Volunteer Meeting