REGULAR MEETING AGENDA

BOARD OF TRUSTEES

October 25, 2010, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of September Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Action items

a. ACT 2010-0701 Review & Approval of PSA Contract

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

c. ACT 2010-1001 Approval of Proposed 2011 Meeting Dates

d. ACT 2010-1002 Acceptance of Audit

e. ACT 2010-1003 Review & Approval of Meeting Room Policy

VII. Information Reports

a. INF 2010-1001 Building Committee Report

b. INF 2010-1002 Alliance Library System Board Report

c. INF 2010-1003 Monthly Statistical Reports

VIII. Closing Comments

IX. Adjournment