Board Meeting

February 25, 2008
7:00 p.m.
Consuello Luttrell Meeting Room

Agenda

1.  Roll Call

2.  Public Comment

3.  Omnibus Agenda

1. Approval of January 28, 2008 Board Meeting Minutes
2. Approval of January 28, 2008 Executive Session Meeting Minutes
3. Acceptance of Librarian’s Report
4. Acceptance of Staff Reports
5. Acceptance of Grant Report
6. TIF Project Report
7. Acceptance of Financial Reports for December
8. Acceptance of Account Balances
9. Acceptance of Progress Report for December

4.  Approval of Bills for February

5.  Executive Session to discuss property and personnel

6.  Action Items

1. Approve 2007 Board Member List for Statement of Economic Interest
2. Approve Options to Buy
3. Approve FY 2009 Accounting Services Agreement
4. Approve Closing Library for April 25^th GLUE Institute Session
5. Formation of Board Building Committee
6. Formation of Building Advisory Committee

7.  Discussion Items

1. Health Insurance Bids
2. Draft Budget for FY 2009

C.     Other

8.  Adjournment

Posted:  February 21, 2008

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