Board of Trustees Regular Meeting

April 27, 2009, 6:00 PM

 

AGENDA

 

            Routine Business

                        Roll Call

Approval of Minutes from March regular meeting

                        Treasurer’s Report

                        Approval of Bills

 

Interviews of Financial Bond Advisors

 

            Executive Session to Discuss Purchase/Sale of Property

 

 Business Manager’s Report

 

            Board Development

                                                                                               

            Unfinished Business 

                        Building Project 

 

            New Business          

Approval of Non-Resident Card Program

           

            Alliance Library System Report

 

            Public Participation

 

Other             

 

            Adjournment

            Next Meeting:  May 18, 2009, 6.00 p.m.