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Notice of a meeting of the Finance Committee of the CTLS Board of Directors
THURSDAY AUGUST 9, 2007, 10 a.m.
1005 West 41st Street, Austin 78756
Notice is hereby given of a meeting of the CTLS Board Finance Committee
August 9, 2007, beginning at 10:00 a.m., at which a quorum of the Board may
be present. The meeting will be held at the CTLS offices: 1005 West 41st
Street, Austin Texas, 78756. The public is invited to attend the meeting
which starts at 10 a.m., adjourns for lunch at 11:30 a.m. and reconvenes at
1 p.m. to continue discussion of System financial business. The items below
are for discussion only; no official Board action will be taken.
---
10:00 a.m.
I. Contract negotiations with vendor for provision of financial services
in FY 2008 - Larry Ringer, Treasurer - CTLS, Inc.
11:30 Lunch recess
1:00 p.m.
II. Meeting with Texas State Library Staff on FY 2008 contract - Larry
Ringer, Treasurer - CTLS, Inc.
2:30 p.m. Adjournment
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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