| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Aug 18, 2009 Meeting |
| 4. Correspondence | |
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5. Public Comment,
non agenda items a) Guest Joe Verlin, Gabridge & Co. presentation of Audit 08-09 |
|
| A. | 6. Approval of August 2009 Financial Report |
| 7. Director’s reports (written) | |
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8. Committee reports |
|
| 9. Old Business | |
|
a)
Strategic Plan Update b) County Library Board Update c) Roof repair |
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| 10. New Business | |
A. A. |
a) Parking lot lines b) Senior Housing Lending c) Fines Only collections d) No Parking on Grass signs |
| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action