Board of Trustees Regular Meeting

October 29, 2007, 6:30 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from September regular meeting and Executive Session Minutes

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Information from ILA

Fundraising Committee Report Jerry Goff, Chair

Unfinished Business

Building Project

New Business

Acceptance of Audit

Approval of 2008 Holiday Schedule

Approval of Laptop Purchase

Approval of Meeting Room Policy

Public Participation

Other

Adjournment

Next Meeting: November 26, 2007, 6.30 p.m.