|
Board Meeting
September 17, 2007
7:00 p.m.
Consuello
Luttrell Meeting Room
Agenda
1.
Roll Call
2.
Public Comment
3.
Omnibus Agenda
- Approval of August
20, 2007 Board Meeting Minutes
- Approval of August
20, 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 August
- Acceptance of
Account Balances
- Acceptance of
Progress Report for August
4.
Approval of Bills for September
5.
Action Items
- Approval of Disaster
Plan
- Approval of Per
Capita Grant
- Approval of
Volunteer Policy
6.
Discussion Items
A.
Levy Update
- Annual Giving
Campaign
- Investing Library
Funds
D.
Other
7.
Executive Session to discuss personnel and property
8.
Adjournment
Posted September 12, 2007
Back to
the HML Board Agenda and Minutes Web Page
Back to HML Home Page |