Board of Trustees Monthly Meeting

June 30, 2008 6:00 P.M.    Meeting Room

 

AGENDA

            Routine Business

                        Roll Call

Approval of Minutes from May Annual meeting and Special Meeting

                        Treasurer’s Report

                        Approval of Bills

 

            Director’s Report

 

            Board Development

                        Report from Fundraising Workshop

                                               

            Committee Reports

                        Fundraising Committee—Jerry Goff, Chair

                       

                                   

            Unfinished Business

                        Discussion of Building Project

           

Executive Session to Discuss Personnel

                        Director Evaluation       

                        Staff Salary Recommendations

 

            New Business          

Approval of Prevailing Wage Ordinance

Approval of Staff Salaries 2009

Approval of FY09 Working Budget

Approval of Transfer from Working Cash to Cover 1st Quarter Expenses

 

                                                                       

Public Participation

Other             

            Adjournment

            Next Meeting:  July 28, 2008, 6 p.m.