Berthoud Community Library District

Regular Board Meeting

Thursday, September 2, 2010

7:00 pm

Library Meeting Room

AGENDA

I.                      Call to Order

II.                   Roll Call

III.                Approval of Regular Board Meeting Minutes of August 5, 2010

IV.               Public Participation

V.                  Reports

Director’s report

Friends of the Library report

Literacy Committee report

Treasurer’s report

VI.               Approval of Expenditures

VII.            Old Business

Survey

Prop 101/Amendments 60 & 61 resolution draft

IGA/building ownership

2011 budget

Other business

VIII.         New Business

Change October meeting date

Other business

IX.                 Adjournment