DOCUMENT #06-58
LMxAC EXECUTIVE
BOARD MEETING
LMxAC Office
September 21, 2006 10:00 am
AGENDA
I. Call to Order
II. Approval of Agenda (Document #06-58)
III. Minutes of the Meeting of (Document #06-59)
IV. Treasurer’s Report
Budget Report (Document #06-60)
V. Director’s Report, September, 2006 (Document #06-62)
VII. Old Business
Open Borrowing Update
Draft Credit Card Policy (Document #06-63)
Transition Process Discussion
VIII. New Business
Audit Engagement Letter (ACTION ITEM) (Document #06-64)
Long Term Network Planning Discussion
Membership Meeting Schedule (ACTION ITEM) (Document #06-65)
2007-2008 Budget Draft and Assumptions (Document #06-66)
IX. Other
IX. Communications
Updated List of Officers
X. Adjournment