BUDGET & APPROPRIATION HEARING & REGULAR MEETING AGENDA

BOARD OF TRUSTEES

August 29, 2011

5:45 PM (Budget Hearing)

6:00 PM (Regular Meeting)

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of July Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Circulation Department Presentation

VII. Action items

a. ACT 2011-0801 Approval of Ordinance No. 11-263

b. ACT 2011-0802 Approval of Proposed 2012 Holidays

VIII. Information Reports

a. INF 2011-0801 Building Committee Reports

b. INF 2011-0802 RAILS Report

c. INF 2011-0803 Monthly Statistical Reports

IX. Closing Comments

X. Adjournment