REGULAR MEETING AGENDA

BOARD OF TRUSTEES

JULY 26, 2010

6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of Building Committee Minutes, June Minutes & May Executive Session 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 2010-0703 Approval of Building Maintenance Levy

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