DOCUMENT # 07-13

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

March 22, 2007

10:00am

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-13)

III. Minutes of the Meeting of (Document #07-14)

IV. Treasurerís Report

Budget Report (Document #07-15)

Bill List (ACTION ITEM) (Document #07-16)

V. Directorís Report (Document #07-17)

VII. Old Business

Report of the Finance Committee (Document #07-18)

Report on the revision of the Personnel Manual (Document #07-19)

Jamesburg Library Membership

VIII. New Business

Open Borrowing and Mercer County Library System

St. Peterís Hospital

Office Space

Recommendations from Circulation Protocols Committee

IX. Other

IX. Communications

X. Adjournment