Notice of Board Meeting Tuesday, July 25, 2006 at 10 a.m.; correction to text

Thu, 20 Jul 2006 14:13:04 -0700 

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Please note that the day is Tuesday the 25th. My thanks to Dick Lavine, who is a better proofer than I.

Laurie

 

From: Dick Lavine [mailto:[EMAIL PROTECTED]
Sent: Thursday, July 20, 2006 4:09 PM
To: Laurie Mahaffey
Subject: RE: Notice of Board Meeting Tuesday, July 25, 2006 at 10 a.m.

 

The subject line is right, but the text says Tuesday JULY 24, 2006

 

Dick

From: Laurie Mahaffey [mailto:[EMAIL PROTECTED]
Sent: Thursday, July 20, 2006 4:02 PM
To: ctls-l; Barbara Crossno; Betty Lowrance; Dick Lavine; Don Oliver; 'Dorthey Duckett'; Eileen Altmiller; Larry Ringer; Lyle Thormann; Peggy Gibson
Cc: Christopher Jowaisas; Deborah Littrell at TSL; Peggy Rudd at TSL
Subject: Notice of Board Meeting Tuesday, July 25, 2006 at 10 a.m.

 

Notice of a called meeting of the Board of Directors of the

CENTRAL TEXAS LIBRARY SYSTEM, Inc.

Tuesday JULY 25, 2006, 10:00 a.m.

 

Notice is hereby given of a called meeting of the Board of Directors meeting on July 25, 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.   The items below are for discussion and/or action:

 

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10:00    a.m.

 

            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:

 

  • Dial  - 1-866-285-7780
  • At prompt for Access Code put in  7833035 followed by the pound sign  #           
  • Wait for host to join the conference

 

 

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]

 

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