Agenda for board meeting of
| A. | Opening | ||
| 1. | Call to order | ||
| 2. | Attendance | ||
| Board members present: | |||
| Board members absent: | |||
| Visitors: | |||
| 3. | Approval of minutes | ||
| 4. | Treasurer's report | ||
| 5. | Correspondence | ||
| 6. | Announcements | ||
| 7. | Review of calendar and agenda | ||
| B. | Committee reports | ||
| 1. | Standing committees | ||
| a. | Nominating | ||
| b. | Operations | ||
| c. | Publicity | ||
| d. | Telephone recorder messages | ||
| 2. | Ad hoc committees | ||
| a. | Annotator operations | ||
| b. | City council liaison | ||
| 3. | Digital Transition committee | ||
| 4. | Web site committee | ||
| C. | Old business | ||
| 1. | |||
| D. | New business | ||
| 1. | |||
| E. | Discussion items | ||
| 1. | |||
| F. | Closure | ||
| 1. | Next meeting: 5:00 PM, , Vaughn Realty Meeting Room, Ridgecrest | ||
| 2. | Adjournment: |