Board Meeting

February 26, 2007
6:00 p.m.

Consuello Luttrell Meeting Room
 

Agenda

1.      Roll Call

2.      Public Comment

3.      Omnibus Agenda

4.      Approval of January 22, 2007 Board Meeting Minutes

5.      Approval of January 22, 2007 Executive Session Minutes

6.      Acceptance of Librarian’s Report

7.      Acceptance of Staff Reports

8.      Acceptance of Grant Report

9.      Acceptance of Financial Reports for January  

10.  Acceptance of Account Balances

11.  Acceptance of Progress Report for January

12.  Approval of Bills for February

13.  Action Items

1. Approve revised Display Case Policy
2. Approval of proposal for FY 2008 accounting services
3. Approval of 2007 TIF Request

14.  Discussion Items

1. Consider Draft Budget
2. FY 2007 LSTA Grants Ideas
3. Statement of Economic Interest Forms
4. Long-range Planning Process (Discuss dates/committees)
5. Health Insurance Bids

F.      Other

15.  Executive Session to discuss personnel and property

16.  Action Items

A.  Approve Performance Incentives

17.  Adjournment

 Back to the HML Board Agenda and Minutes Web Page

Back to HML Home Page