Board of Trustees Regular Meeting

October 26, 2009, 6:00 p.m.

AGENDA

Routine Business

Roll Call

Approval of Minutes from September regular meeting

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

ILA Report

Unfinished Business

Discussion of Building Project

New Business

Acceptance of Audit

Review Closed Meeting Minutes

Alliance Library System Report

Public Participation

Other

Adjournment

Next Meeting: November 30, 2009, 6:00 p.m.