I. Call to Order and Sunshine Law Statement: “The meeting has been advertised and will be conducted in accordance with the Sunshine Law.”

II. Roll call

III. Salute to Flag

IV. Introduction of Guests

V. Minutes of March 9, 2005

VI. Financial
a. Action on Bills. Motion Required.
b. Approval of FY 2004/2005 Operating Budget. Motion Required.

VII. Adjourn to Executive Session for discussion of issues pertaining to Personnel. Motion Required.

VIII. Re-open Regular Meeting.

IX. Personnel: Termination of Michael Payne, Library page, effective March 15, 2005. Motion Required.

X. Director’s Report

XI. Old Business:
a. Lighting Project Status Report.
b. Roof Project Report.
c. Vending Machines Status Report.
d. Acceptable Behavior Policy. Motion Required.

XII. New Business
a. Approval of Staff Day, June 10, 2005. Motion Required.
b. Fiscal Year 2005/2006 Operating Budget.

XIII. Public Comments

XIV. Adjournment