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Notice of a Scheduled Meeting of the Board of Directors of the
CENTRAL TEXAS LIBRARY SYSTEM, Inc.
Tuesday FEBRUARY 20, 2007, 11:00 a.m.
Notice is hereby given of a regular meeting of the CTLS Board of Directors
on Tuesday, February 20, 2007, at 11:00 a.m. at the Georgetown Public
Library - 2nd Floor Classroom, 402 West 8th Street, Georgetown, Texas 78626.
The meeting is open to the public. The items below are for discussion
and/or action:
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11:00 a.m.
I. Call to Order of the Board of Directors of CTLS,
Inc. - Don Oliver, Chair of CTLS, Inc.
II. Minutes of January 23 Board and January 26 membership meetings -
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
Meeting materials will be available for the public on the CTLS Web Site on
February 16, 2007.
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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