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Board
Meeting
June 18, 2007
6:00 p.m.
Consuello
Luttrell Meeting Room
Agenda
1.
Debby Cook, Board Governance Consultant
2.
Technical Services Librarian, Karla Johnson, presentation
3.
Roll Call
4.
Public Comment
5.
Omnibus Agenda
- Approval of May 21,
2007 Board Meeting Minutes
- Approval of May 21,
2007 Executive Session Minutes
- Acceptance of
Librarian’s Report
- Acceptance of Staff
Reports
- Acceptance of Grant
Report
- TIF Project Report
- Acceptance of
Financial Reports for May
- Acceptance of
Account Balances
- Acceptance of
Progress Report for May
6.
Approval of Bills for June
7.
Action Items
- Approve Prevailing
Wage Ordinance
- Review and Release
Executive Session Minutes
- Approve permanent
transfer from Working Cash Fund to Special Reserve Fund
- Approve change in
Board meeting dates/times
8.
Discussion Items
- Policy Review
Volunteers
- Long-range Planning
Update (SWOT Analysis)
- Passalacqua Memorial
- Mayor/Council Event
E.
Other
9.
Executive Session to discuss property
10.
Adjournment
Posted: June 12, 2007
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