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. ---------------------------------------------------------
Notice of a Meeting of the Board of Directors of the
CENTRAL TEXAS LIBRARY SYSTEM, Inc.
Tuesday, JANUARY 16, 2007, 10:00 a.m.
Notice is hereby given of a scheduled meeting of the CTLS Board of Directors
on Tuesday, January 16, 2007, at 10:00 a.m. at the Salado Public Library,
1151 North Main St. Salado Texas 76571. The public is invited to this
meeting, which takes place in the Board meeting room of the Library. 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 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
Meeting materials will be available for the public at the Library on the
16th.
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
image001.gif
Description: GIF image
