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