AGENDA

Routine Business

Roll Call

Approval of Minutes from August regular meeting & Executive Session minutes

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Discussion of Ethics Statement

Executive Session to Discuss Purchase/Sale of Property

Unfinished Business

Discussion of Building Project Proposal

New Business

Acceptance of Resignation & Restructure of Board Officers

Acceptance of Building Project Proposal

Waiver of Bond for Raffle

Adoption of Levy Ordinance

Adoption of FDL Ethics Ordinance

Public Participation

Other

Adjournment