Board of Trustees
Monthly Meeting
July 27, 2009 6:00
P.M. Meeting Room
Roll Call
Approval
of Minutes from June regular and Executive Session meeting
Treasurer’s Report
Approval of Bills
Public Participation
Director’s Report
Board Development
Review of
“Serving Our Public: Reference & Reader’s Advisory Services”
Unfinished Business
Building
Project
Financial
Planning/Advisors
New Business
Approval of Building & Maintenance Levy
Transfer of Capital Reserve Funds
Acceptance of Resignation of Board Member
Alliance Library
System Board Report
Other
Adjournment