BURLINGTON PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

AGENDA

Tuesday, September 27, 2005

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

  6. OLD BUSINESS

  1. Budget

  2. LSTA door grant

  3. Wireless connections in library

  4. Possible technology grant

  1. 7. NEW BUSINESS

  1. Change October meeting date (to October 18?)

  2. Racine County funding

  3. Possible merger of Lakeshores and Mid-Wisconsin database

  4. LSTA grant for serving seniors

  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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