Board of Trustees
Regular Meeting
October 27, 2008, 6:00
PM
Roll Call
Approval of Minutes from September regular
meeting and Executive Session Minutes
Treasurer’s Report
Approval of Bills
Director’s Report
Board Development
Discussion of Board Vacancy
Executive
Session to Discuss the Purchase/Sale of Property
Unfinished
Business
Acceptance of Building Project
Proposal
New Business
Acceptance of Audit
Review Closed Meeting Minutes
Approval of 2009 Holiday Schedule
Approval of Staff Training Day
Approval of Material Selection Policy
Reaffirmation of FDL Reserve Fund Resolution
Public Participation
Other
Adjournment