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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 10:00 a.m. Call to Order of the 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. 512-583-0704, ext. 18 [EMAIL PROTECTED] |

