Board of Trustees
Monthly Meeting
July 28, 2008 6:00
P.M. Meeting Room
Roll Call
Approval of Minutes from June meeting, June
Executive Session and July 16 Special Meeting
Treasurer’s Report
Approval of Bills
Director’s Report
Board Development
Presentation by John Howard re Fundraising
Report
from Capital Development Workshop
Review
of Open Meetings Act & Freedom of Information Act
Committee Reports
Fundraising Committee—Jerry Goff, Chair
Unfinished Business
Discussion of Building Project
Proposal
Discussion of Library
Property
New Business
Approval of FDL
Policy for the Freedom of Implementation Act
Approval of FDL
Disaster Plan Updates
Approval of
Building & Maintenance Levy
Public Participation
Other
Adjournment