Board of Trustees Regular Meeting

January 28, 2008, 6:30 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from November regular meeting

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Demonstration of RSACat

Fundraising Committee Report Jerry Goff, Chair

Unfinished Business

Acceptance of Revised Building Program

Approval of Proposal to Change Bylaws re Regularly Scheduled Meeting Time to take effect March 2008

New Business

Motion to change the start of the meeting time for the February 25, 2008 meeting to 6 p.m.

Public Participation

Other

Adjournment

Next Meeting: February 25, 2008, 6.00 p.m.