Agenda & Minutes
February 20, 2007

  1.  Call to order and attendance 
A. 2.  Approval of the Agenda
A. 3.  Approval of the Minutes of the Regular Board Meeting January 16, 2007
     4.  Correspondence           
  5.   Public Comment, non agenda items
A. 6.  Approval of the Financial Report
  7.  Director’s reports
     8.  Committee reports    
  9. Old Business

A.		             a)  Strategic plan update     
            b)  Shear's Memorial
  10.  New Business
A.



A.
A.		              a)  Financial Management options
                   1. Direct Deposit
                   2. Electronic Bill Pay
             b)  Hours Study
             c)  Board By-Laws Update
             d)  Small & Rural Conference
             e)  Spring Institute
  11.  Citizens comments
  12.  Motion to adjourn