BURLINGTON PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

AGENDA

Tuesday, January 29, 2008

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. FEDERATED LIBRARY REPORT

  7. OLD BUSINESS

  1. Strategic planning/ anniversary celebration

  2. Friends group

  1. NEW BUSINESS

  1. Events

  2. LSTA grants

  3. Repair projects

  4. Annual report for State of Wisconsin

  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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