Monday, January 14, 2008
5:30 p.m.
Call to Order
Agenda Approval
Minutes
Correspondence
Financial Report, Check Summary, Receipts and Disbursements
Reports
Director
Assistant Director
Unfinished Business
Library Improvements
Vandalism
New Business
►GAAP Waiver
►Budget Line Items for 2008
►Fax Machine Replacement
►2008 Goals
►Minimum Wage Ranges
IRS Mileage Rate
Mini-Tech Grant
Banking Options
Magazine Subscription Service
Bookkeeping Position
Executive Session
Adjournment
►Requires Board Action