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Library Board Meeting Agenda — August 16, 2012

Thursday, August 16, 2012, 7:30 PM
  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of Minutes
  • Communications
  • Report of the Library Director
  • Finance Committee Report
  • President’s Volunteer Service Award presentation
  • Capital Expenditures Guideline draft
  • 2013 Budget – 2nd Draft
  • Strategic Plan
  • Approve plan to distribute funds from terminated MERS plan to current full-time employees
  • Approve amounts to be distributed to current full-time employees from terminated MERS plan
  • Call to Audience (5 min. maximum)
  • Adjourn