BOARD OF TRUSTEES MEETING
Wednesday, October 28, 2009
Meeting Room 1B
5:45 p.m.

AGENDA

1. Call to Order – President John Walsh
2. Consent Agenda – action item – Sara Laughlin
a. Minutes of September 16, 2009 Public Hearing on 2010 Budget (page 2)
b. Minutes of September 16, 2009 Board Meeting (page 3)
c. Minutes of October 14, 2009 Work Session (page 4)
d. Monthly Bills for Payment (page 5)
e. Monthly Financial Report (page 6)
f. Personnel Report (page 7)
g. Board Calendar (page 8)
3.Director’s report and Third Quarter Performance Report (page 9) – Sara Laughlin
4. 2010 Budget (page 10) – action item – Sara Laughlin
5. Old Business
a. Main Renovation Update – Mickey Needham
6. New Business
7. Program Report: Early Literacy
8. Public Comment
9. Adjournment