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Board Meeting
December 12, 2007
6:00 p.m.
Consuello Luttrell Meeting Room
Agenda
1.
Roll Call
2.
Public Comment
3.
Executive Session to discuss property and personnel
4.
Omnibus Agenda
- Approval of November
15, 2007 Board Meeting Minutes
- Approval of November
15, 2007 Executive Session Meeting Minutes
- Approval of November
26, 2007 Board Meeting Minutes
- Approval of November
26, 2007 Executive Session Meeting Minutes
- Acceptance of
Librarian’s Report
- Acceptance of Staff
Reports
- Acceptance of Grant
Report
- TIF Project Report
- Acceptance of
Financial Reports for November
- Acceptance of
Account Balances
- Acceptance of
Progress Report for November
5.
Approval of Bills for December
6.
Action Items
- Approve Update in
Library Policy
- Review and Release
of Executive Session Minutes
7.
Discussion Items
- Annual Giving
Campaign Update
- Referendum Campaign
Update
C. Long-range
Plan Action Plan Update
D. Other
8.
Adjournment
Posted: December 5, 2007
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