REGULAR MEETING AGENDA

BOARD OF TRUSTEES

June 27, 2011, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of May Annual, Executive Session & Building Committee Meeting Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Action Items

a. ACT 2011-0601 Approval of Ordinance #11-261

b. ACT 2011-0602 Approval of RFID Purchase

c. ACT2011-0603 Approval of FY 12 Working Budget

d. ACT 2011-0604 Approval of Meeting Date Change

e. ACT2011-0605 Approval of Transfer to Designated Reserve

f. ACT2011-0606 Approval of Clifton Gunderson as Auditor

VII. Information Reports

a. INF 2011-0601 Building Committee Report

b. INF 2011-0602 Alliance Library System Board Report

c. INF 2011-0603 Monthly Statistical Reports

VIII. Closing Comments

IX. Adjournment