REGULAR MEETING AGENDA

BOARD OF TRUSTEES

January 31, 2011, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of November Minutes and Building Committee Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Business Manager's Report

VI. Action items

a. ACT 2011-0101 Approval of Staff Day Closing, Thurs., April 28, 2011

VII. Information Reports

a. INF 2011-0101 Building Committee Report

b. INF 2011-0102 Alliance Library System Board Report

c. INF 2011-0103 Monthly Statistical Reports

d. INF 2011-0104 Serving Our Public 2.0: Chapter 2 Review

VIII. Closing Comments

IX. Adjournment