DOCUMENT # 07-29

LMxAC EXECUTIVE BOARD MEETING

LMxAC Office

May 17, 2007

10:00am

AGENDA

I. Call to Order

II. Approval of Agenda (Document #07-29)

III. Minutes of the Meeting of March 22, 2007(Document #07-24)

IV. Treasurer’s Report

Budget Report March 2007 (Document #07-25)

Budget Report April 2007 (Document #07-30)

Bill List (ACTION ITEM) (Document #07-31)

V Director’s Report May 2007 (Document #07-32)

VII. Old Business

Jamesburg Library Membership – Telecommunications

Open Borrowing and Mercer County Library System

Potential Members

1. St. Peter’s Hospital (Document #07-28)
2. Elizabeth Public Library (Document #07-33)

Office Space (Document #07-34)

Federated Searching Demonstrations

VIII. New Business

Strategic Planning Process (Document #07-35)

IX. Other

IX. Communications

X. Adjournment