1.             Call to order at 5:30 PM

 

2.             Public Comment

 

3.             Approval of minutes – July 17, 2007

 

4.             Treasurer’s Report

a.       Accept report

b.       Accept July expenditures

 

5.             Director’s Report

a.       Narrative

b.       Use & program statistics

 

6.             Committee Reports

a.       Personnel – No report

b.       Finance – No report

c.       Planning – No report

d.       Policy – No report

 

8.      Report from the Adult Services Manager

 

9.      Unfinished Business

a.   Approve 2007-2008 budget

 

10.     New Business

            a.   Board/Staff retreat (review and update Strategic Plan)

            b.   Board vacancy

 

11.     Public comment

 

12.     Executive session to discuss personnel issues, if needed

 

13.     Adjourn

 

 

 

Next meeting – September 18th in the Troy Library at 5:30 p.m.