REGULAR MEETING AGENDA

BOARD OF TRUSTEES

January 30, 2012, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of November 28, 2011 Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Board Development

a. Presentation by Theresa Sloan, IT Manager

VII. Action items

a. ACT 2012-0101 Acceptance of FDL Business Plan, 2012-2015

VIII. Information Reports

a. INF 2012-0101 Building Committee Report

b. INF 2012-0102 RAILS Board Report

c. INF 2012-0103 Monthly Statistical Reports

d. INF 2012-0104 Serving Our Public 2.0: Chapter 9 Review

IX. Closing Comments

X. Adjournment

Next Meeting: Monday, February 27, 2012, 6 p.m.