Thursday, November 13, 2008 - 7:00 P.M.

I.CALL TO ORDER AND ROLL CALL

II.PUBLIC COMMENTS

III.APPROVAL OF MINUTES

IV.POLICY
Policy to be reviewed:
•Budget and Finance Policy
•Microfilm Machine Policy
•Circulation—Length of Loans

V.PROPERTY, EQUIPMENT AND BOOKS
•Main
•Branch

VI.PERSONNEL/LEGAL
•Part-time Hire

VII.FINANCE
•Claims approval

VIII.FUNDRAISING/FOUNDATIONS

IX.LIBRARY REPORT

X.OLD BUSINESS
•Tax Levy
•Statistics revisions
•Customer Service/Policy change

XI.NEW BUSINESS
•Gate Foundation Grant
•Maintenance, repairs and upgrades

XII.NEXT BOARD MEETING – December 11, 2008

XIII.ADJOURN

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