Board of Trustees Regular Meeting

November 26, 2007, 6:00 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from October regular meeting

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Fundraising Committee Report Jerry Goff, Chair

Unfinished Business

Building Project

Acceptance of Audit

New Business

Approval of Payment of December Bills on 12/21/07

Acceptance of Revised Building Program

Staff Christmas Consideration

Approval of 2008 Meeting Dates

Public Participation

Other

Adjournment

Next Meeting: January 28, 2008, 6.30 p.m.