Meeting March. 10, 2000 at Mill Valley Public Library, 9AM.


  1. Meeting begins 9 AM with Introduction of any guests.

  2. Minutes, Announcements.


  3. Additions to the Agenda (This agenda is not final: Board Members may add to the agenda up to the date of the meeting).  

  4. Old Business

    1. Personnel
      1. Glade Van Loan's vacation: 2 weeks April, 2 weeks May.

    2. Budget Discussion FY2000-01 Report
      1. Proposed Budget, Cost Formula, and Personnel discussion.
      2. Resolution to Accept Proposed Budget for FY2000-2001
      3. Other?

  5. New Business. 
    1. System Update: New
      1. Proposed move update.

    2. Annual Retreat
      1. Date=April 6th.
      2. Anything more for agenda?

Don't forget to check next meeting date….

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