Board of Trustees Regular Meeting

March 30, 2009, 6:00 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from February regular meeting

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Unfinished Business

Building Project

New Business

Rental Properties

Approval of PSA Contract

Approval of Per Capita Recommendations

Alliance Library System Report

Public Participation

Other

Adjournment

Next Meeting: April 27, 2009, 6.00 p.m.