EXECUTIVE SESSION 6:00 pm August 21st, 2007

Kearns Library

· Roll Call

· Minutes Public June 19 /  Executive and Public meeting July 3, 2007

Unfinished Business

· Special Projects budget

o Status – sound system

o Status Senior Center computer project

o Status Flag and Rigging for Cannon Pole

o Status tree project

· Items for Treasurer

o Status of Q2 postings / Oversight committee

o Reimbursements

o Status of Modern Display account

o County budget due – September 4th

· Status Webmaster contract and payment

New Business

· CHIP Van schedule

· Discuss newsletter options

Announcements

· Alternate Public / Executive meetings starts in Sept.

Adjourn

The public may attend but public comment will be limited and granted at the discretion of the Chairperson.