††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Document #06-53

 

 

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

 

August 17, 2006, 10:00 am

 

AGENDA

 

I.                    Call to Order

 

II.                 Approval of Agenda (Document #06-53† )

 

III.               Minutes of the Meeting of July †20, 2006 (Document #06-54)

 

IV.              Treasurerís Report

        Financial Position Statement 07/31/06 (Document #06-55)††††††

        Bill List 07/20/06 (Document #06-56)†

 

V.                 Directorís Report, August , 2006 (Document #06-57)

 

VI.              Old Business

 

        Internet Service Change†††††††††††

 

VII.            New Business

 

        Reciprocal Borrowing with Mercer County

        Carteret

        LMxAC 20th Anniversary Celebration

        Finance Committee

 

VIII.         Other

        Personnel

††††††††††† ††††††

IX.              Communications

 

X.                 Adjournment