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Board Meeting
October 15, 2007
7:00 p.m.
Consuello Luttrell Meeting Room
Agenda
1.
Roll Call
2.
Public Comment
3.
Omnibus Agenda
- Approval of
September 17, 2007 Board Meeting Minutes
- Approval of
September 17, 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 September
- Acceptance of
Account Balances
- Acceptance of
Progress Report for September
4.
Approval of Bills for October
5.
Action Items
- Approval of Building
and Maintenance Ordinance
6.
Discussion Items
- Consider draft FY
2008 (payable in FY 2009) levy
- Annual Giving
Campaign Update
- Consider raising
laminating fee
D.
Other
7.
Executive Session to discuss property and personnel
8.
Adjournment
Posted: October 9, 2007
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