BURLINGTON PUBLIC LIBRARY
BOARD OF TRUSTEES MEETING
AGENDA
Tuesday, November 28, 2006
4:00 PM
Library Meeting Room
-
CALL TO ORDER
-
DISPOSITION OF
PREVIOUS MINUTES (attached)
-
DISPOSITION OF
GENERAL FUND BILLS
-
DISPOSITION OF TRUST
FUND BILLS
-
COMMITTEE REPORTS
-
Personnel Committee
- FEDERATED LIBRARY REPORT
- OLD BUSINESS
-
Certificate of deposit
-
Technology plan
-
Book prospector
-
Bookdrop update
- NEW BUSINESS
-
Strategic planning
-
Playaway
-
Board bylaws and Board representation
-
Personnel policy
-
Employee Appreciation
- DIRECTOR'S REPORT
-
Monthly report (attached).
-
BPL in the news.
- PUBLIC COMMUNICATION TO THE BOARD
(On advance notice to the Director)
- ADJOURNMENT INTO EXECUTIVE SESSION
-
Evaluation of director
- RECONVENE INTO OPEN SESSION TO TAKE ACTION ON
EVALUATION
- 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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