1.      Call to Order at 5:30 PM

2.      Changes or Additions to the Agenda

3.      Public Comment

4.      Approval of Minutes – October 20, 2009

5.      Treasurer’s Report
               a.   Accept October report
               b.   Accept October expenditures

6.      Director’s Report
               a.   Narrative
               b.   Use & program statistics

7.      Committee Reports
               a.   Personnel – No report
               b.   Finance – No report
               c.    Planning – No report
               d.   Policy – Brown

8.      Report from the Youth Services Manager

9.      Unfinished Business
               a.   Continue policy review

10.     New Business
               a.   Annual report draft
               b.   Discussion of waterwise garden project

11.     Items for Next Month’s Agenda

12.     Public Comment

13.     Executive Session to discuss personnel issues, if needed

14.     Adjourn