MEETING OF THE BOARD OF TRUSTEES
TUESDAY, MARCH 18, 2008
6:30 P.M.
I. Call to Order
II. Approval of February Minutes
III. Public Comments
IV. Unfinished business
A) Temporary Help
B) Landscaping
V. New
Business
A) Approval of
DeTella Planera Architects Invoice
B) Review of 2007
Executive Sessions
C) Approval of
Revised Library Director Job Description
D) Discuss Relay for
Life Fund Raiser
VI. Committee Reports
A) Finance Committee
a)
Financial
Reports
b)
Payment of
Bills
c)
Transfer of
Funds
d)
2008-2009
Budget
VII. Librarians’
Reports
A)
Department
Reports
B)
Credit Pak
Report
VIII. Communications, Program Evaluations &
Publicity
IX. Announcements
X. Executive Session
A) Personnel
XI. Adjournment