November 21, 2006
(Approved 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 October 17th, 2006 |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of the Financial Report |
| 7. Director’s report | |
| 8. Committee Reports | |
| a) Friends | |
| b) Finance | |
| 9. Old Business | |
| a) Strategic plan update b) Retention Pond |
|
| 10. New Business | |
| A. A. |
a)
Capitalization Policy (2nd
Reading) b) Meeting Room Policy revisions c) Unattended Child Policy |
| 11. Citizens comments | |
| 12. Motion to adjourn |