I. Call to Order- Hon. Ken Huckaby, Chairman

Hon. Johnnye Code Stewart, member

Hon. David Britt, Member

II. Matters before Committee:

1. Receive updated information and take desired action in reference to Spartanburg Public Library funding request. (Staff to provide specifics as to this request, as well as update on County's bonding capacity.)
2. Receive information and take desired action in reference to acquisition of Cowpens Branch Library Site.
3. Receive information and take desired action in reference to the disposition of the proceeds from the sale of the Woodruff library property.
4. Receive information and take desired action in reference to distribution of interest earnings on auditorium renovation bonds.
5. Discuss and take desired action in reference to Christmas and New Years' Holidays.
6. Receive updated financial data.
7. Consider Executive Session to discuss personnel matters, property negotiations, and to receive legal advice concerning assessment and property taxation issues.

III. Other.