Board of Trustees Monthly Meeting
May 22, 2006 6:30 P.M.
Meeting Room
Roll Call
Approval
of Minutes from April regular meeting and May special meeting
Treasurer’s Report
Approval of Bills
Public Participation
Director’s Report
Board Development
Report from Treasurer
Symposium
Report from National
Book Expo
Committee Reports
Building
Committee—Mark Lasswell, Chair
Finance Committee ---Tom
Brimberry & Sue Herring, Co-chairs
Unfinished
Business
Building Program
Adjourn Sine Die
Reorganization
and Election of Officers
Executive
Session to Discuss Director
New Business
Motion to Accept
Motion to Approve Staff
Salaries 2006/7
Approval to Transfer the General Fund Balance as of
June 30, 2006 to the Designated Reserve for Operations
Other
Adjournment