REGULAR MEETING AGENDA

BOARD OF TRUSTEES

September 27, 2010, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of August 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 2010-0901 Approval of Levy Ordinance No. 10-258

d. ACT 2010-0902 Approval of Meeting Date Change to 11/22/10

VII. Information Reports

a. INF 2010-0901 Building Committee Reports

b. INF 2010-0902 Alliance Library System Board Report

c. INF 2010-0903 Monthly Statistical Reports

VIII. Closing Comments

IX. Adjournment