DRAFT ANNUAL SCHEDULE OF MEETINGS OF THE BOARD OF TRUSTEES: April, 1998 through March, 1999 Meetings will be held on the third Tuesday of each month, on the dates indicated in the following schedule. All meetings begin at 7:00 p.m. Prevailing Time(Eastern Time). All meetings are held at the Andrew Carnegie Free Library. Regular, Monthly Meeting for April, 1998: Tuesday, April 21 Regular, Monthly Meeting for May, 1998: Tuesday, May 19 Regular, Monthly Meeting for June, 1998: Tuesday, June 16 Regular, Monthly Meeting for July, 1998: Tuesday, July 21 Regular, Monthly Meeting for August, 1998: Tuesday, August 18 Regular, Monthly Meeting for September, 1998: Tuesday, September 15 Regular, Monthly Meeting for October, 1998: Tuesday, October 20 Regular, Monthly Meeting for November, 1998: Tuesday, November 17 Regular, Monthly Meeting for December, 1998: Tuesday, December 15 Regular, Monthly Meeting for January, 1999: Tuesday, January 19 Regular, Monthly Meeting for February, 1999: Tuesday, February 16 1999 ANNUAL MEETING: Tuesday, March 16, 1999