BURLINGTON PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

AGENDA

Tuesday, July 19, 2005

4:00 PM

Library Meeting Room

  1. CALL TO ORDER

  2. ELECTION OF OFFICERS AND APPOINTMENTS TO COMMITTEE

  1. Personnel Committee Budget Review Date

  2. Finance Committee Budget Review Date

  1. DISPOSITION OF PREVIOUS MINUTES (attached)

  2. DISPOSITION OF GENERAL FUND BILLS

  3. DISPOSITION OF TRUST FUND BILLS

  4. OLD BUSINESS

  1. LSTA Door Project

  2. Book sale update

  1. NEW BUSINESS

  1. Wireless connections in library

  2. Budget update

  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

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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