Agenda posted for CTLS Board of Directors meeting October 25

[Laurie Mahaffey]

This is a message from CTLS-L.
Selecting "Reply" will send a message to the originator.
Selecting "Reply to All" will send a message to the entire list.
---------------------------------------------------------

CENTRAL TEXAS LIBRARY SYSTEM, Inc. BOARD OF DIRECTORS AGENDA OCTOBER 25, 2005   Notice is hereby given of a meeting of the Board of Directors of CTLS, Inc. on October 25, 2005, at 10:00 a.m. in the Conference Room of the Wells Branch Community Library located at 15001 Wells Port Drive, Austin Texas 78728.    All items on this agenda are for discussion and/or action:   10:00       a.m.                 I.    Call to Order of the Board of Directors of CTLS, Inc   II.   Approval of minutes of the September 16 Board meetings   III. Treasurer’s Report   IV. Reports from Board Members a.        Finance Committee b.       Long Range Planning Committee c.        TSL Leadership Conference   IV. Executive Director’s Report                                 VI. New Business   VII. Board Concerns and Issues   2:00 p.m.      Adjournment