Ardmore Public Library Board of Trustees

SPECIAL BOARD MEETING

FRIDAY, DECEMBER 12, 2008, 12:00 NOON

AGENDA

I.                      Roll Call

II.                    New Business.

1.      Consider and approve oil & gas lease offer from Burnett Oil Company in W/2 SW/4 Section 2-3S-3W, Carter County, OK.

2.      Consider and approve oil & gas lease offer from Burnett Oil Company in W/2 SE/4 Section 2-3S-3W, Carter County, OK.

3.      Consider and approve oil & gas lease offer from Burnett Oil Company in E/2 SW/4 Section 2-3S-3W, Carter County, OK.

4.      Consider and approve oil & gas lease offer from Burnett Oil Company in E/2 NE/4 Section 11-3S-3W, Carter County, OK.

5.      Consider and approve oil & gas lease offer from Burnett Oil Company in W/2 NE/4 Section 11-3S-3W, Carter County, OK.

6.      Consider and take action on ODL contract for 2009 State Aid Grants to Public Libraries.

III.           Adjournment