Board Meeting

March 19, 2007
7:00 p.m.

Consuello Luttrell Meeting Room
 

Agenda

1.      Tracy Utz, presentation on space planning

2.      Sarah Forbes, presentation on consolidated survey results

3.      Roll Call

4.      Public Comment

5.      Omnibus Agenda

1. Approval of February 26, 2007 Board Meeting Minutes
2. Approval of February 26, 2007 Executive Session Minutes
3. Acceptance of Librarian’s Report
4. Acceptance of Staff Reports
5. Acceptance of Grant Report
6. Acceptance of Financial Reports for February
7. Acceptance of Account Balances
8. Acceptance of Progress Report for February

6.      Approval of Bills for March

7.      Action Items

1. Approve FY 2007-2008 Budget
2. Approve Building Program

8.      Discussion Items

A.     Statement of Economic Interest Reminder

B.     Board Retreat Reminder

C.     LSTA Grant Update

D.     Other

9.      Executive Session to discuss personnel and property

10.  Action Item

A.  Approve Performance Incentives

11.  Adjournment

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