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Board Meeting
March 10, 2008
6:00 p.m.
Consuello Luttrell Meeting Room
Agenda
Public Informational Meeting about Future
Library Building
Roll Call
Public Comment
Omnibus Agenda
- Approval of February
25, 2008 Board Meeting Minutes
- Approval of February
25, 2008 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 January
- Acceptance of
Account Balances
- Acceptance of
Progress Report for January
Approval of Bills for March
Executive Session to discuss property and
personnel
Action Items
- Approve FY 2009
Budget
- Approve FY 2008
Performance Incentives
- Approve application
for library credit card
Discussion Items
A.
Other
Adjournment
Posted: March 4, 2008
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