Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Memo from lawyer on amended patron confidentiality statute

- PALS Partnership Benefits info

- Info on Bush School’s book fair benefiting our library

Unfinished Business

New Business - Presentation by Boy Scout Aaron Barnes and approval of Eagle

Scout project proposal

- Approve PALSGroup Union List Membership

- Approve updated policy on Confidentiality of Library Records

- Approve 2008 Public Library Association Conference expenses

- Discuss possibility of coffee vending machine in library

Director’s Report

Public Input

Board Input

Adjournment