Board Meeting

April 16, 2007
7:00 p.m.

Consuello Luttrell Meeting Room

Agenda

1.      Thank You to Retiring Board Members

2.      Roll Call

3.      Public Comment

4.      Omnibus Agenda

1. Approval of March 19, 2007 Board Meeting Minutes
2. Approval of March 19, 2007 Executive Session Minutes
3. Approval of March 31, 2007 Board Retreat Minutes
4. Acceptance of Librarian’s Report
5. Acceptance of Staff Reports
6. Acceptance of Grant Report
7. TIF Project Report
8. Acceptance of Financial Reports for March
9. Acceptance of Account Balances
10. Acceptance of Progress Report for March

5.      Approval of Bills for April

6.      Action Items

1. Nominate officers for FY 2008
2. Revise Card Registration Policy
3. Revise Meeting Room Policy
4. Addition of ILL staff/revision of the budget

7.      Discussion Items

1. Appointment of New Board Members
2. Long-range Planning Vision and Mission and Schedule
3. Logo Update

D.     Other

8.      Adjournment

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