| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Regular & Budget Board Meetings June 19, 2007 |
| 4. Correspondence from May and June 2007 | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of the Financial Report |
| 7. Director’s reports | |
| 8. Committee reports | |
| 9. Old Business | |
A. |
a) Strategic plan update b) Retention Pond c) DDA Opt Out |
| 10. New Business | |
| A. A. A. A. |
a) Election of Officers b) Salary & Wage Recommendations c) Corporate Resolution d) Policy to Exempt the Library from Tax Captures |
| 11. Citizens comments | |
| A. | 12. Motion to adjourn |