Notice of Board Meeting on Tuesday, October 17, 2006

[Laurie Mahaffey]

Notice of a Meeting of the Board of Directors of the CENTRAL TEXAS LIBRARY SYSTEM, Inc. Tuesday, OCTOBER 17, 2006, 10:00 a.m.   Notice is hereby given of a scheduled meeting of the CTLS Board of Directors on October 17, 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:     10:00    a.m.               I.          Call to Order of the Board of Directors of CTLS, Inc. – Don Oliver, Chair of CTLS, Inc.   II.         Minutes of Membership and Board meeting - Peggy Gibson, CTLS Secretary   III.        Treasurer’s Report  - Larry Ringer, CTLS Treasurer   IV.        Executive Director’s Report – Pat Tuohy, CTLS Executive Director               V.         Old Business               VI.        New Business     VII.       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] www.ctls.net