| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Regular Board Meeting August 21, 2007 |
| 4. Correspondence from August | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of the Financial Report |
| 7. Director’s reports (submitted as written) | |
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8. Committee reports |
|
| 9. Old Business | |
| a) Strategic plan update b) Retention Pond |
|
| 10. New Business | |
|
a) Committee Assignments
b) Lakeland Library Update c) NCLA Update |
|
| 11. Citizens comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action