October 17, 2006
(Minutes approved November 21, 2006)
| 1. Call to order and attendance | |
| A. | 2. Approval of the Agendas |
| A. | 3. Approval of the Minutes of the September meeting |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of the Financial Reports for September 2006 |
| 7. Director’s reports | |
| 8. Committee reports | |
| a) Friends | |
| 9. Old Business | |
| a) Strategic plan update b) Memorials |
|
| 10. New Business | |
| A. | a) Capitalization Policy |
| 11. Citizens comments | |
| 12. Motion to adjourn |