Board of Trustees Regular Meeting

February 25, 2008, 6:00 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from January regular meeting

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Long Range Planning Brainstorm Session

Fundraising Committee Report Jerry Goff, Chair

Unfinished Business

Building Program

Vote on proposed bylaw change, Article II, Section A meeting schedule start time in effect March 2008

New Business

Internet Policy Revision

Public Participation

Other

Adjournment

Next Meeting: March 31, 2008, 6.00 p.m.