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Board Meeting Agenda
The Board of Trustees of the Centralia Regional Library District will meet on Wednesday, July 16, 2008 at 4:30 P.M. in the Teen Room on the second-floor of the Main Library.
| AGENDA: |
| 1. Roll Call |
| 2. Approval of Minutes |
| 1) June 2008 Regular Board Meeting |
| 3. Action on Bills |
| 4. Report of Director |
| 5. Report of Management Team |
| 6. Report of President |
| 7. Committee Reports |
| 1) Finance/Personnel |
| a. Working Budget |
| b. Salaries |
| c. Capital Improvement Fund |
| 2) Contributions/Community Relations |
| 3) Building & Grounds |
| a. Sandoval |
| 4) Long-Range Planning |
| a. Building Design |
| 5) Policy Committee |
| 9. Unfinished Business |
| 10. New Business |
| 1) 08-09 Building Levy Ordinance |
| 2) Secretary's Audit |
| 3) Working Cash Ordinance |
| 11. Adjournment |
SRP - Centralia Fire Department