CTLS Board Meeting (Date corrected in text)

[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 AUGUST 22, 2006   Notice is hereby given of a meeting of the Board of Directors of CTLS, Inc. on August 22, 2005, at 10:00 a.m. in the Salado Civic Center, first floor historical meeting room located at 601 North Main Street, Salado Texas.    All items on this agenda are for discussion and/or action:   10:00        a.m.                 I.    Call to Order of the Board of Directors of CTLS, Inc. – Don Oliver, Chair of CTLS, Inc.   II.   Approval of minutes of the July 25 (telephone) meeting – Peggy Gibson,         Secretary CTLS, Inc. III. Treasurer’s Report – Larry Ringer, Treasurer CTLS, Inc.   IV. Update on Board election process and September membership meeting –         Alayne Fuller-Ramsden   V. Executive Director’s Report   VI. Consideration of state contracts for FY 2007   VII. Old Business   VIII. New Business   IX. Board Concerns and Issues   2:00            Adjournment     Laurie Mahaffey, Deputy Director Central Texas Library System, Inc. 1005 West 41st Street Austin, Texas 78756 512-583-0704, ext. 18 [EMAIL PROTECTED]