Regular Board Meeting
142 Pedoi Building, August 11th, 2011, 4:00pm
I. Call to Order
II. Flag Salute
III. Agenda Deletions and Additions
IV. Public Comment/Questions
V. Approval of Minutes
a. Minutes of the July 14th, 2011 Regular Meeting
VI. Financial Review
a. Review Monthly Financial Reports
b. Review and Approve Monthly Voucher
VII. Old Business
a. Director’s Report
VIII. New Business
a. Old Mill Policy
b. WLC Policy
c. Capital Improvement Plan
IX. Adjournment
Next Regular Meeting: September 8th, 2011 at 4:00pm, Pedoi Building
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