DOCUMENT # 07-23

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

April 19, 2007

10:00am

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-23)

III. Minutes of the Meeting of March 22, 2007 (Document #07-24)

IV. Treasurer’s Report

Budget Report (Document #07-25)

Bill List (ACTION ITEM) (Document #07-26)

V. Director’s Report (Document #07-27)

VII. Old Business

Jamesburg Library Membership – Telecommunications

Open Borrowing and Mercer County Library System

St. Peter’s Hospital (Document #07-28)

Office Space

VIII. New Business

Strategic Planning Process

IX. Other

IX. Communications

X. Adjournment