Board of Trustees Monthly Meeting

March 26, 2007 6:30 P.M.

Meeting Room

AGENDA

Routine Business

Roll Call

Approval of Minutes from February 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

Presentation on Alliance Library System’s Second Life

Unfinished Business

Building Project & Referendum Update

Board Elections

New Business

Non-Resident Program Participation

Alliance Board Report

Other

Next Meeting: April 30, 2007