Upcoming Agenda

Library Board Meeting
Thursday, July 8, 2010 - 7:00 p.m. at the West Branch Library

I.  CALL TO ORDER AND ROLL CALL

II.  PUBLIC COMMENTS

III.  APPROVAL OF MINUTES

IV.  POLICY
Policies to be reviewed:
1.)  Library Telephone and Cell Phone Use
2.)  Meeting Room
3.)  Unattended Children
4.)  Discipline

V.  PROPERTY, EQUIPMENT, AND BOOKS
1.)  Allocation of materials budget
2.)  Gates computer grant status

VI.  PERSONNEL/LEGAL
1.)  Job description review
2.)  Job opening status
3.)  Union status

VII.  FINANCE
1.)  Claims approval
2.)  Tax Anticipation Note

VIII.  FUNDRAISING/FOUNDATIONS
1.)  Friends
2.)  Foundation

IX.  LIBRARY REPORT

X.  OLD BUSINESS
1.)  New Board member needed
2.)  Library anniversary in 2011
       - 175th anniversary
       - Also 95th anniversary of Carnegie building
       - LCLS Restructuring

XI.  NEW BUSINESS

XII.  NEXT BOARD MEETING - August 12, 2010

XIII.  ADJOURN

NOTE:  Committee meetings precede Board Meeting at 6:15 p.m.