Board of Trustees
Monthly Meeting
May 19, 2008 6:00
P.M. Meeting Room
Roll Call
Approval
of Minutes from April regular and Executive Session meeting
Treasurer’s Report
Approval of Bills
Director’s Report
Board Development
Serving Our
Public, Chapter IX: Facilities- Implications of Technology
Committee Reports
Fundraising
Committee—Jerry Goff, Chair
Unfinished Business
Building Project
Adjourn
Sine Die
Reorganization and Election of
Officers
New Business
Consideration of Fundraising Training Investments
Approval to Transfer the General Fund Balance as of
June 30, 2008 to the Designated Reserve for Operations
Approval of FDL Business Plan, FY2009-2011
Acceptance of Clifton Gunderson as Auditor
Acceptance of 2008 Fundraising Timeline
Public Participation
Other
Adjournment