Board of Trustees Budget & Appropriation Hearing

August 31, 2009 6:00 P.M. Meeting Room

Board of Trustees Regular Meeting

August 31, 2009, 6:15 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from July regular meeting

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Review of Administrative Ready Reference

Unfinished Business

Discussion of Building Project

New Business

Board Vacancy

Adoption of Budget & Appropriation Ordinance No. 09-253

Approval of Media Policy, Fees & Lending Limits Policy Updates

Approval of FDL Holiday Closing Policy

Approval of 2010 Proposed Holiday Closings

Approval of Bloodborne Pathogen Policy

Public Participation

Other

Adjournment

Next Meeting: September 28, 2009, 6:00 p.m.