Board of Trustees Special Meeting

January 10, 2007 5.30 p.m.

Meeting Room

AGENDA

Routine Business

Roll Call

Board Development

Presentation by Liz Livingston-Howard on Fundraising

Unfinished Business

Building Program

New Business

Approval of Contract with First Midstate

Acceptance of Library Building Project

Adjournment

Next Meeting: January 29, 2007