BOARD OF TRUSTEES WORK SESSION
Wednesday, September 9, 2009
Meeting Room 2B


AGENDA


1. Call to Order – President John Walsh

2. Bids for Main Library Renovation – (page 2) – Sara Laughlin

3. Report of Long-range Financial Planning Committee – (page
3) – Sara Laughlin and Committee Members

4. Resolution to Appeal Budget Shortfall – (page 4) – Sara
Laughlin

5. Proctoring Policy – (page 5) – Christine Friesel

6. Resolution to Join Internet Consortium – (page 6) – Sara
Laughlin

7. Public Comment

8. Adjournment