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August 8, 2007

Board meeting agenda

Call meeting to order:

Approve minutes:

Treasurer’s Report:

Read bills: motion to send to city council

Librarian's report:

Unfinished Business:

Roof project ad infinitum

Fuel contract with Co-op is signed

New Business:

Board orientation

FY 07-08 salaries

New Book of Popular Science

2006-07 Annual Report

Need committee for annual review of long range plan

Next meeting: Wednesday, September 5, 4:30 p.m.