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Library Board Meeting Agenda - December 17, 2009

Thursday, December 17, 2009 7:30PM
  • Call to Order
  • Call to Audience
  • Approval of Agenda
  • Approval of Minutes
  • Communications
  • Report of the Library Director
  • Old Business
    • RFID Conversion Project
    • Discussion of newsletter advertising inserts
    • Deliver Director's Performance Evaluation and discuss establishing Director's Evaluation Committee for 2010 (discussion)
    • 2010 Library Closings Calendar – move Staff In-Service from November 12 to November 5 or 19 (item of action)
  • New Business
    • Vote Confirming December 4 Email Approval of Amnesty Day on December 9, 2009 (item of action)
    • Vote on TLN Plan of Service Revisions (item of action)
    • 4th Quarter Budget Amendments (item of action)
    • Nomination of Officers for 2010 (discussion)
  • Call to Audience
  • Adjourn