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Notice of a Meeting of the Board of Directors of the
CENTRAL TEXAS LIBRARY SYSTEM, Inc.
Tuesday DECEMBER 19, 2006, 10:00 a.m.
Notice is hereby given of a scheduled meeting of the CTLS Board of Directors
on December 19, 2006, a 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. Planning and Development Committee Report - Peggy Gibson
V. Executive Director's Report - Pat Tuohy, CTLS Executive Director
VI. Old Business
VII. 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
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