Board Meeting: August 15, 2007
10:00 a.m.
Location: South Central Library System; with an option to attend via OPAL

Please note that a budget for 2008 will be adopted at this meeting.
A date will be set to meet with Josh Morrill to discuss his report on the statewide survey.
Also, a committee will be appointed to review the bylaws, which is to be done every fourth year, and 2007 is the year.

If you are participating via phone and have not received the instructions for doing so, please let me know.

Agenda:

1. Reports from the Partners
2. Survey
3. OverDrive
4. Bylaws Review
5. LSTA Grant Project
6. Project Proposals/New Projects
7. Next Meeting