BUDGET & APPROPRIATION HEARING & REGULAR MEETING AGENDA

BOARD OF TRUSTEES

August 30, 2010

5:45 PM (Budget Hearing)

6:00 PM (Regular Meeting)

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of July Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Action items

a. ACT 2010-0701 Approval of PSA Contract

b. ACT 2010-0702 Approval of PCM+d Contract

c. ACT 2010-0801 Approval of Ordinance No. 10-257

d. ACT 2010-0802 Approval of Proposed 2011 Holidays

e. ACT 2010-0803 Approval of FDL Technology Plan

f. ACT2010-0804 Approval of Updated FDL Organizational Chart

VII. Information Reports

a. INF 2010-0701 Building Committee Reports

b. INF 2010-0702 Alliance Library System Board Report

c. INF 2010-0703 Monthly Statistical Reports

VIII. Closing Comments

IX. Adjournment