Online Resources

Downloadable Content

Online Learning

October 25, 2012 Board Meeting Agenda Print
Library Board

1. Call to order/Roll call and introduction of Trustees

2. Public Comment – copies of written comments may be given to the Board’s Secretary for inclusion in the library’s public records.

3. Approval of the Minutes of September 27, 2012 Board Meeting.

4. Correspondence

5. Review of Financial Reports

6. Approval of the September Check Register – Action

7. Library Report

8. Board Representative Reports

9. OLD BUSINESS

a. Redesign of the Server Room – Action

1) Server options

2) Electrical work for A/C

b. Book Nook Café Contract - Action

c. Safe Deposit Box

d. Snow Removal Contract update

10. NEW BUSINESS

a. Levy Ordinance – Action

b. Calendar of 2013 Board Meetings – Action

c. Technology Planning

d. Hours of Operation Survey

e. Wish List for Donor Gifts

f. Audit

g. Executive session, if applicable

h. Agenda Items for November 8, 2012, Board of Trustees meeting

11. ADJOURNMENT

Attachments:
Download this file (10-25-12 BRD MTG AGENDA.pdf)October 25, 2012 Board Meeting Agenda[ ]Director198 Kb
 


Joomla!.