Board of Trustees Monthly Meeting

July 30, 2007 6:30 P.M.    Meeting Room

AGENDA

 

            Routine Business

                        Roll Call

Approval of Minutes from June regular and special meetings

                        Treasurer’s Report

                        Approval of Bills

 

            Director’s Report

 

            Board Development

 

            Unfinished Business

                        Board Vacancy Appointment

                        Building Project

                                               

            New Business          

                        Approval of Disaster Plan Updates

Approval of Building & Maintenance Levy

                                                                                   

Alliance Board Report        

 

            Public Participation

 

Other             

 

            Adjournment

            Next Meeting:  August 27, 2007, 6.30 p.m.