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Notice of a Scheduled Meeting of the Board of Directors of the
CENTRAL TEXAS LIBRARY SYSTEM, Inc.
Tuesday MARCH 20, 2007, 10:00 a.m.
Notice is hereby given of a regular meeting of the CTLS Board of Directors
on March 20, 2007, at 10:00 a.m. at the Salado Public Library - Board Room,
1151 North Main Street, Salado, Texas 78571. The meeting is open to the
public. The items below are for discussion and/or action:
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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 February 20 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
Meeting materials will be available for the public on the CTLS Web Site on
March 16, 2007.
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