Hazen Union Library
6:00 p.m. – 8:00 p.m.
1.
Call the meeting to order
2.
Approve the Agenda
3.
Approve the Consent Agenda
·
Minutes of February 11, 2008
·
Payroll and Accounts Payable
4.
Ends Policy Revision Discussion
5.
Review of the FY ’09 DRAFT Budget
6.
Adopt Mandatory Policy #024 – Parental Involvement
7. Adjourn
NEXT MEETING: Tuesday, March 11, 2008, 6:00 PM
OSSU
Carousel Meeting