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.              Treasurer’s Report

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

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

 

V.                 Director’s 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