AGENDA

Governing Board Meeting

Thursday, December 4, 2003

9:30 A.M.

Lincoln Library

I.                   Call to Order

II.                Approval of November 6, 2003 Minutes

III.              Committee Reports

A. Database Standards                    K. Johnson

B. Finance                                        D. Yeoman

C. Policies                                        L. Meyer

D. Technology                              S. Koehler

IV.              RPLS Report

A.    System Merger           R. Plotzke

B.    Dynix Migration          P. Johnson

V.                Unfinished Business

VI.              New Business

Next Meeting: Governing Board – January 8, 2003, 9:30 a.m. at Lincoln Library