Board of Trustees Monthly Meeting

June 25, 2007 6:00 P.M.    Meeting Room

AGENDA

 

            Routine Business

                        Roll Call

Approval of Minutes from May Annual Meeting and Executive Session

                        Treasurer’s Report

                        Approval of Bills

 

            Unfinished Business

                        Board Vacancy Appointment Interviews

                        Building Project

           

            Director’s Report

 

            Board Development

                                               

            New Business          

                        Acceptance of Clifton Gunderson as the Auditor

                        Approval of Prevailing Wage Ordinance

Approval of Borrowing from Working Cash to Cover 1st Quarter Expenses

Approval of FY2008 Tentative Working Budget

                                                                                   

Alliance Board Report        

 

            Public Participation

 

Other             

 

            Adjournment

            Next Meeting:  July 30, 2007, 6.30 p.m.