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Notice of a regular meeting of the

Board of Directors of the

CENTRAL TEXAS LIBRARY SYSTEM, Inc.

Tuesday March 7, 2006, 10:00 A.M.

 

Notice is hereby given of a regular meeting of the Board of Directors on March 7, 2006, at 10:00 a.m. in telephone conference call mode.  The public may join the meeting at any time starting at 10 a.m. at the telephone number below.   All the items below are for discussion and/or action:

 

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10:00  a.m.  Call to Order of the Board of Directors of CTLS, Inc.

 

I.                   Approval of minutes of board and membership meetings and correspondence

 

II.                 Treasurer’s Report

 

III.               Board Member Reports

 

IV.               Proposed Plan of Service for FY 2007

 

                   Recess for Executive Session to consider personnel matters

 

V.                 Executive Director’s Report

 

VI.               Old Business 

 

VII.             New Business

 

VIII.           Board Concerns and Issues

 

11:30 a.m.    Adjournment

 

 

 

You will need the following information to gain access to the Public portion of the audio conference call.

 

Dial in at 888-422-7124

Participant Code: 990417

 

Confirmation Number:    12220028

Host Name:              Pat Tuohy

Host Code:              809590

Conference ID:          ZPT8214

 

 

If you have difficulty joining the conference, call 800—526-2655 for operator assistance. 

 

 

Laurie Mahaffey, Deputy Director

Central Texas Library System, Inc.

1005 West 41st Street

Austin, Texas 78756

512-583-0704, ext. 18

[EMAIL PROTECTED]

 

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