| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Regular Board Meeting May 15, 2007 |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of the Financial Reports |
| 7. Director’s reports | |
|
8. Committee reports a) Friends b) Other Committee Reports |
|
| 9. Old Business | |
A. A. |
a) Strategic plan update b) Retention Pond c) DDA Opt Out d) LLC Update e) Sign Lighting |
| 10. New Business | |
| A. | a) Resolution to Establish regular
meetings of the Board of Trustees b) Books By Mail Service - United Way Grant c) Lakeland Update - Holds limits |
| 11. Citizens comments | |
| A. | 12. Motion to adjourn |