BURLINGTON PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

AMENDED AGENDA

Tuesday, November 27, 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. Strategic planning / anniversary celebration

  2. Friends group

  1. NEW BUSINESS

  1. Events

  2. Employee appreciation

  3. LSTA grants

  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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