Board of Trustees Regular Meeting

January 25, 6:00 p.m.

AGENDA

Routine Business

Roll Call

Approval of Minutes from November regular meeting

Treasurer’s Report

Approval of Bills

Public Participation

Director’s Report

Board Development

Unfinished Business

Discussion of Building Project

New Business

Approval of PSA Dewberry Contract

Approval of PCM+d Contract

Approval of Freedom of Information Act Policy

Alliance Library System Report

Other

Adjournment

Next Meeting: February 22, 2010, 6:00 p.m.