Agenda & Minutes

December 19, 2006
 

  1.  Call to order and attendance 
A. 2.  Approval of the Agenda
A. 3.  Approval of the Minutes of the Regular Board Meeting November 21, 2006
     4.  Correspondence           
  5.   Public Comment, non agenda items
A. 6.  Approval of the Financial Report
  7.  Director’s report
     8.  Committee Reports    
  9. Old Business
              a)  Strategic plan update
            b) Meeting Room Revisions (2nd Reading)     
          
  10.  New Business
              
  11.  Citizens comments
  12.  Motion to adjourn