Library Board Meeting Agenda -- February 12, 2009
Thursday, February 12, 2009 7:30pm
- Call to Order
- Call to Audience
- Approval of Agenda
- Approval of Minutes - Regular Meeting 1/15/08, Closed Session of 12/18/08
- Communications
- Report of the Library Director
- Old Business
- Strategic Planning – Susan Kennedy
- New Business
- Report on Meeting with Java Jungle
- Alliance of Rouge Communities Mini-Grant
- Discussion of township Taxable Value Forecast
- Report on Meeting with JPMorgan Chase
- Security Camera Video Quality
- Call to Audience
- Adjourn
Feb 10, 2009
- Sheryl Rzetelny
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