Thursday, April 16, 2009, 7:30 p.m.

• Call to Order
• Call to Audience
• Approval of Agenda
• Approval of Minutes - Regular Meeting 3/19/2009
• Plante & Moran – Audit Report - Frank Audia, Wendy Trumbull, Alisha Davis
• Communications
• Report of the Library Director
• Old Business
  • Jungle Java – Please read and bring the “Survey of Library Cafes” distributed at the March meeting.
• New Business
  • Discussion of 3M/Checkpoint proprietary RFID system
• Call to Audience
• Adjourn