Board of Trustees
Monthly Meeting
May 21, 2007 6:30
P.M. Meeting Room
Roll Call
Approval
of Minutes from April regular meeting
Treasurer’s Report
Approval of Bills
Director’s Report
Board Development
Committee Reports
Building
Committee—Mark Lasswell, Chair
Finance
Committee ---Tom Brimberry & Sue Herring, Co-chairs
Unfinished Business
Board Candidate Appointments
Approve Recommended
Changes to Bylaws
Building Project
Re-engage
PSA as Referendum Consultants
Re-engage
Fred Schlipf as Building Consultant
Re-engage
First Midstate as Financial Consultant
Adjourn
Sine Die
Reorganization and Election of
Officers
Executive Session to Discuss Personnel
Director Evaluation
Staff Salary
Recommendations
New Business
Motion to Accept
Tazewell County Abstract of Votes for Board of Trustees
Motion to
Accept Tazewell County Abstract of Votes for Referendum
Motion to
Approve Staff Salaries 2008
Approval to Transfer the General Fund Balance as of
June 30, 2007 to the Designated Reserve for Operations
Public Participation
Other
Adjournment