REGULAR MEETING AGENDA

BOARD OF TRUSTEES

February 28, 2011, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of January Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Information Reports

a. INF 2011-0201 Building Committee Report

b. INF 2011-0202 Alliance Library System Board Report

c. INF 2011-0203 Monthly Statistical Reports

VII. Closing Comments

VIII. Adjournment