| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Regular Board Meeting August 19, 2008 Board Meeting |
| 4. Correspondence from August | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of August 2008 Financial Report |
| 7. Director’s reports (written) | |
|
8. Committee reports |
|
| 9. Old Business | |
|
a)
Strategic Plan Update b) Lakeland Library Cooperative Update 1) MelCat 2) Encore coming in Nov. |
|
| 10. New Business | |
A. |
a) Amend Budget b) Trustee Appreciation Dinner c) Code of Ethics - 1st Reading d) Circulation Policies updates e) Vacation/Sick Buy-out |
| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action