CTLS Inc. Board meeting agenda 12-13-05

[Laurie Mahaffey]

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Title: Board of Directors of CTLS, Inc

CENTRAL TEXAS LIBRARY SYSTEM, Inc. BOARD OF DIRECTORS AGENDA DECEMBER 13, 2005   Notice is hereby given of a meeting of the Board of Directors of CTLS, Inc. on December 13, 2005, at 10:00 a.m. in the 3rd floor MacLean Room of the Temple Public Library located at 100 West Adams, Temple, Texas 76501.    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 October 25 Board meeting   III. Treasurer’s Report   IV. Board committee reports                 V. Proposed bylaws changes to present to the membership                 VI. Executive Director’s Report   VII. New Business   VIII. Board Concerns and Issues   2:00 p.m.      Adjournment