BURLINGTON PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

Tuesday, October 26, 2004

4:00 PM

Library Meeting Room

  1. CALL TO ORDER

  2. DISPOSITION OF PREVIOUS MINUTES (attached)

  3. DISPOSITION OF GENERAL FUND BILLS

  4. DISPOSITION OF TRUST FUND BILLS

  5. COMMITTEE REPORTS

  1. Personnel Committee: Vacation

  1. FEDERATED LIBRARY REPORT

  2. OLD BUSINESS

  1. HVAC update

  2. Connection to Lakeshores

  1. NEW BUSINESS

  1. Public Relations

  2. HAPLR report

  1. DIRECTOR'S REPORT

  1. Monthly report (attached).

  2. BPL in the news.

  1. PUBLIC COMMUNICATION TO THE BOARD
    (On advance notice to the Director)
  1. ADJOURNMENT INTO EXECUTIVE SESSION

  1. Evaluation of director

  1. RECONVENE INTO OPEN SESSION TO TAKE ACTION ON EVALUATION

  2. ADJOURNMENT

If you are disabled and have accessibility needs or need information interpreted for you, please call the Library Director at 262-763-7623 at least 24 hours prior to the meeting.

 

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