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Board Conference Room 1. Approval of minutes from the April 10, 2007 Personnel meeting. 2. Consideration of reappointing Nancye L. Bowman to a second four year term with the Library Board. 3. Consideration of reappointing Ed Hoole to a second four year term with the Library Board. 4. Consideration of reappointing Linda Wheeler to a second four year term with the Library Board. 5. Consideration of an at large appointment to the Library Board. 6. Consideration to reappoint Richard Funkhouser to the Lord Fairfax Emergency Medical Services Council. 7. Consideration to reappoint Dan Harshman as the Town of Edinburg representative on the Travel Council. 8. Consideration to reappoint Betty Luse as the Town of Mt. Jackson representative on the Travel Council. 9. Consideration to reappoint Sally Montrey as the Bryce/Basye representative on the Travel Council. 10. Consideration to reappoint Joe Proctor as the at-large representative on the Travel Council. 11. Consideration to appoint Sam Mumper as the restaurant representative on the Travel Council. 12. Consideration to reappoint Thomas Price for a second four year term on the Lord Fairfax Community College Board. 13. Consideration to reappoint Larry Helsley for a second four year term on the Lord Fairfax Community College Board. 14. Consideration to enter into closed session under Section 2.1-3711 (A) (1) of the Code of Virginia, as amended, to discuss a personnel matter; specific subject matter pertains to an employee's performance. 15. Other unfinished business items not under consideration at this time include: Holiday pay policy
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