BURLINGTON PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING

AGENDA

Tuesday, August 26, 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

  1. Personnel Committee

  2. Finance Committee

  1. OLD BUSINESS

  1. Building Repairs

  1. Façade

  2. Roof repair

  1. Friends Officers and update

  1. NEW BUSINESS

  1. Budget

  2. Biohazard disposal

  3. Employee manual

  4. Children's Librarian position

  5. Shelf reading day

  6. Health fair

  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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