BOARD OF TRUSTEES MEETING
Wednesday, July 15, 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 June 17, 2009 Board Meeting (page 2)
b. Minutes of July 8, 2009 Work Session (page 3)
c. Monthly Bills for Payment (page 4)
d. Monthly Financial Report (page 5)
e. Personnel Report (page 6)
f. Board Calendar (page 7): REVISED!
3. Director’s Report and April-June 2009 Quarterly Report (page 8) –
Sara Laughlin
4. Resolution to Transfer Funds from LIRF to Debt Service (action item) (page 9)
– Bonnie Estell
5. Old Business
6. New Business
7. Public Comment
8. Adjournment