DOCUMENT #06-73

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

November 30, 2006, 10:00 am

AGENDA

I. Call to Order

II. Approval of Agenda (Document #06-73)

III. Minutes of the Meeting of October 19, 2006 (Document #06-74)

IV. Treasurer’s Report

Budget Report (Document #06-75)

Bill List (ACTION ITEM) (Document #06-76)

V. Director’s Report, November, 2006 (Document #06-77)

VII. Old Business

Transition Process – Final Phase

Accounts Receivable Approval and Payment Policies (Document #06-78)

Unicorn Upgrade

VIII. New Business

NJSL Proposed Regulations Regarding Library Appropriations – Letter of Support (Document #06-79)

 

2007 – 2008 Budget Approval (Document #06-72R)

 

Central Search Implementation

IX. Other

IX. Communications

X. Adjournment