Board Meeting

January 28, 2008
7:00 p.m.
Consuello Luttrell Meeting Room

REVISED Agenda

1.  Roll Call

2.  Public Comment

3.  Omnibus Agenda

1. Approval of December 12, 2007 Board Meeting Minutes
2. Approval of December 12, 2007 Executive Session Meeting Minutes
3. Approval of January 3, 2008 Board Meeting Minutes
4. Approval of January 3, 2008 Executive Session Meeting Minutes
5. Approval of January 10, 2008 Board Meeting Minutes
6. Approval of January 10, 2008 Executive Session Meeting Minutes
7. Acceptance of Librarian’s Report
8. Acceptance of Staff Reports
9. Acceptance of Grant Report
10. TIF Project Report
11. Acceptance of Financial Reports for December
12. Acceptance of Account Balances
13. Acceptance of Progress Report for December

4.  Approval of Bills for January

5.  Action Items

1. Approve Update in Library Policy

6.  Discussion Items

1. Referendum Campaign Update

B.     Other

7.  Executive Session to discuss property and personnel

8.  Action Items

B.  Approve Options to Buy

9.  Adjournment

Posted:  January 23, 2008

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