CTLS, Inc. Board meeting, Friday, September 29, 2006

[Laurie Mahaffey]

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CENTRAL TEXAS LIBRARY SYSTEM, Inc.

BOARD OF DIRECTORS AGENDA

SEPTEMBER 29, 2006

 

Notice is hereby given of a meeting of the Board of Directors of CTLS, Inc. on September 29, 2006 at 1:30 p.m. in the T.B. Harris Community Center, 401 North Alexander St, Belton, Texas.    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. – Don Oliver, Chair of CTLS, Inc.

II.   Approval of minutes of the August 22, 2006 meeting – Peggy Gibson, Secretary CTLS, Inc.

III. Treasurer’s Report – Larry Ringer, Treasurer CTLS, Inc.

IV. Executive Director’s Report

V. Old Business

VI. New Business

VII. Board Concerns and Issues

 

3:00  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]

www.ctls.net