BURLINGTON PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

REVISED AGENDA

Tuesday, October 23, 2007

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

  1. FEDERATED LIBRARY REPORT

  2. OLD BUSINESS

  1. My Library Gives Me a Warm Feeling Campaign

  2. Strategic Planning

  3. Funding update

  4. Friends bylaws

  5. WLA expenses

  6. CPR classes

  1. NEW BUSINESS

  1. Godfrey program

  2. Lakeshores memorandum

  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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