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Notice of a Scheduled Meeting of the Board of Directors of the
CENTRAL TEXAS LIBRARY SYSTEM, Inc.
Tuesday APRIL 17, 2007, 10:00 a.m.
Notice is hereby given of a regular meeting of the CTLS Board of Directors
on April 17, 2007, at 10:00 a.m. at the Salado Public Library - Board Room,
1151 North Main Street, Salado, Texas 76571. 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 March 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. Concerns and Issues
Adjournment
Meeting materials will be available for the public on the CTLS Web Site on
April 16, 2007.
Laurie Mahaffey, Deputy Director
Central Texas Library System, Inc.
1005 West 41st Street
Austin, Texas 78756
www.ctls.net
[EMAIL PROTECTED]
512-583-0704 x18
800-252-4431 x18
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