Notice of Board meeting for Friday, May 5, 2006

[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 May 5, 2006   Notice is hereby given of a meeting of the Board of Directors of CTLS, Inc. on Friday May 5, 2006, at 1:30 p.m. at the Patterson Civic Center located at 609 Mill Avenue, Rockdale, Texas 76567.    All items on this agenda are for discussion and/or action:   1:30   p.m.                 I.    Call to Order of the Board of Directors of CTLS, Inc.   II.   Approval of minutes of the March 7 Board meeting   III. Treasurer’s Report   IV. Board committee reports                 V. Consideration of the FY 2008 – 2009 Biennial Budget Plan                 VI. Executive Director’s Report   VII. Old Business   VIII. New Business   IX. Board Concerns and Issues   3:30 p.m.      Adjournment     Laurie Mahaffey, Deputy Director Central Texas Library System, Inc. 1005 West 41st Street Austin, Texas 78756 512-583-0704, ext. 18 [EMAIL PROTECTED]