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. ---------------------------------------------------------
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Notice of
a called meeting of the Board of Directors of the CENTRAL TEXAS LIBRARY SYSTEM, Inc. Tuesday JULY 24, 2006, 10:00 a.m. Notice is hereby given of a called meeting
of the Board of Directors meeting on July 24, 2006, at 10:00 a.m. in telephone
conference call mode. The public may join the meeting at any time starting at  I. Call to
Order of the Board of Directors of CTLS, Inc. –
Don Oliver, Chair of CTLS, Inc. II.
Minutes and correspondence - Peggy Gibson, CTLS Secretary A. Minutes of the July 18th Board of
Directors’ Meeting III. Consideration
of Resolutions regarding the TSLAC Sunset Review process IV. Old
Business A.
Appointment of Nominating Committee V. New
Business VI.
Board Concerns and Issues Adjournment Please be prepared to
provide the following information to gain access to the audio conference call
Board meeting. Procedures for joining the
audio Board meeting:
For additional information
and customer care contact the AT&T Teleconferencing Services at 800-526-2655. If you continue to have
difficulties accessing the call contact Andrea at the System office
800-262-4431 ext 10. Laurie Mahaffey, Deputy Director Central Texas Library System, Inc. 1005 West 41st Street Austin, Texas 78756 512-583-0704, ext. 18 [EMAIL PROTECTED] |
