Board of Trustees
Regular Meeting
November 24, 2008, 6:00
PM
Roll Call
Approval of Minutes from October regular
meeting and Executive Session Minutes
Treasurer’s Report
Approval of Bills
Director’s Report
Board Development
Presentation on Library Financing
Executive
Session to Discuss the Purchase/Sale of Property
Unfinished
Business
Discussion of Board Member Vacancy
Acceptance of Audit
New Business
Acceptance
of 2009 Meeting Dates
Staff
Holiday Consideration
Approval
of December Bills to be paid on Dec. 22, 2008
Consideration
of Building Project Plan and Funding Referendum
Approval
of Contract with PSA-Dewberry
Public Participation
Other
Adjournment