AGENDA

I. Call to Order

II. Approval of Agenda (Document #06- 48 )

III. Minutes of the Meeting of June 15, 2006 (Document #06-49)

IV. Treasurer’s Report

· Financial Position Statement 06/30/06 (Document #06-50)

· Bill List 07/20/06 (Document #06-51)

V. Director’s Report, June, 2006 (Document #06-52)

VI. Old Business

· Internet Service Change

· Palinet Invoice

· Dunellen

VII. New Business

· ListenNJ - Year2

VIII. Other

· Personnel

IX. Communications

X. Adjournment