Services Departments Government

Library District Advisory Committee Meeting Minutes

Date: Thursday; Feb. 11, 2010

FEBRUARY 2010 MEETING MINUTES

1. Introductions/ Roster Review - Attachment #1

2. Approve Minutes - Attachment #2

3. Agenda Review

4. Draft Bylaws - For Approval - Attachment # 3

5. Status of Tualatin - report/questions - Attachment # 4

a. Distribution of Revenue from Annexed Area - subcommittee proposal for discussion - Attachment # 5

6.Library Reports to LDAC - Schedule and Format - Subcommittee?

7. District Revenue Payment Schedule - report/questions

8. Committee Membership - Discussion

9. Proposed Meeting Schedule - all meetings at 5:30pm at Network Office:

a. May 13, 2010 - Slip to May 20, 2010?
b. August 12, 2010
c. November 11, 2010
d. February 10, 2011

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