Board
of Trustees Regular Meeting Agenda
January
29 2007 6.00 p.m. Meeting Room
Roll
Call
Approval
of Minutes from November Board Meeting
Approval
of Minutes from December and January Special Meetings
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: Presentation by Randy Gibson,
PSA-Dewberry
New
Business
Consideration
and action on an ordinance providing for and requiring the submission of the
proposition of increasing the limiting rate for the Fondulac Public Library
District to voters of the District at the April17th consolidated election.
Consideration
and action on an ordinance of intent to issue Alternate Revenue Bonds
FY 2007-2008 Staff Day
Alliance
Board Report
Other
Adjournment
Next
Meeting: February 26, 2007