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Notice of a Scheduled Meeting of the Board of Directors of the
CENTRAL TEXAS LIBRARY SYSTEM, Inc.
Tuesday MAY 15, 2007, 10:00 a.m.
Notice is hereby given of a regular meeting of the CTLS Board of Directors
on May 15, 2007, at 10:00 a.m. at the Georgetown Public Library - Second
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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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. Development Committee Report - Peggy Gibson
V. Executive Director's Report - Pat Tuohy, CTLS Executive Director
VI. Old Business
VII. New Business
VIII. Board Concerns and Issues
Adjournment
Meeting materials will be available for the public on the CTLS Web Site on
May 14, 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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