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BOARD OF TRUSTEES MEETING
Tuesday, November 17, 2009
AGENDA

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. Frienda Update
    2. Budget
  8. NEW BUSINESS
    1. Employee and volunteer appreciation
    2. Calendar for 2009
    3. Internet plans
    4. Events
  9. DIRECTOR’S REPORT
    1. Monthly report (attached)
    2. BPL in the news
  10. PUBLIC COMMUNICATION TO THE BOARD
    (On advance notice to the Director)
  11. 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.