REGULAR MEETING AGENDA

BOARD OF TRUSTEES

April 25, 2011, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of March Regular & Executive Session Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Action Items

a. ACT 2011-0401 Acceptance of FDL Disaster Plan Revisions

b. ACT 2011-0402 Approval of Non-resident Fee Card Participation

c. ACT 2011-0403 Approval to Keep Executive Session Minutes Closed

VII. Information Reports

a. INF 2011-0401 Building Committee Report

b. INF 2011-0402 Alliance Library System Board Report

c. INF 2011-0403 Monthly Statistical Reports

VIII. Closing Comments

IX. Adjournment