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Library Board Meeting Agenda — March 15, 2012

Thursday, March 15, 2012, 7:30 PM
  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of Minutes
  • Administrative Reports
    • Communications
    • Report of the Library Director
  • Committee Reports
    • None
  • Unfinished Business & General Orders
    • MERS Health Care Savings Program – benchmarking report
    • Director’s Evaluation
  • New Business
    • 2012-2014 Strategic Planning – Susan Kennedy, K2+ Communications
    • Online Board packet options
    • Approve Clear Fortress proposal to replace Pedigrid Entrance Floor Mat in lobby
  • Call to Audience (5 min. maximum)
  • Adjourn