Thursday, April 15, 2010 7:30PM

• Call to Order
• Call to Audience
• Approval of Agenda
• Approval of Minutes
• Communications
• Report of the Library Director
• Old Business
  • Library Director Performance Evaluation & Objectives Setting (item of discussion)
• New Business
  • Furlough Analysis (item of discussion)
  • Presentation by Plante & Moran of 2009 Audit Report (item of discussion)
• Call to Audience
• Adjourn

Thursday, March 18, 2010, 7:30PM

• Call to Order
• Call to Audience
• Approval of Agenda
• Approval of Minutes
• Communications
• Report of the Library Director
• Old Business
  • Contract for RFID Sorting System (item of action)
• New Business
  • Team Canton (item of discussion)
  • Liberty Fest parking request from Canton Township (item of action)
• Call to Audience
• Adjourn

Thursday, February 25, 2010, 7:30PM

• Call to Order
• Call to Audience
• Approval of Agenda
• Approval of Minutes
• Communications
• Report of the Library Director
• Old Business
  • Endowment Fund Philosophy (item of discussion)
  • Contract for RFID Sorting System (item of action)
• New Business
  • Library Director Performance Evaluation & Objectives Setting Process (item of discussion)
  • Jungle Java Express lease renewal (item of discussion)
  • Schedule Laurie Golden to present an overview of User Profiles (item of discussion)
• Call to Audience
• Adjourn

The Canton Public Library Board of Trustees has approved the following change to the February Board meeting:

The February Board meeting will take place at 7:30PM on Thursday, February 25, 2010.

Thursday, January 21, 2010, 7:30PM

• Call to Order
• Call to Audience
• Approval of Agenda
• Approval of Minutes
• Communications
• Report of the Library Director
• Old Business
  • Election of 2010 Officers (item of action)
• New Business
  • 2009 Year-End Budget Amendment (item of action)
  • Personnel Policy Revision – Rebecca Davies, Foster Swift (discussion, possible item of action)
• Call to Audience
• Adjourn

The Chairperson, Colleen Van Auken, called the meeting to order at 7:32PM
Present: K. Schulz, M. Siegrist, D. Turner, C. Van Auken
Absent: J. Fausone, G. Snow
Also Present: E. Davis, K. Gladden

Call to Audience

No comments (R. Havenstein-Coughlin, A. Heidemann, L. Papa, S. Rzetelny)

Approval of Agenda

The agenda was approved as presented

Approval of Minutes

Minutes of the November 19th Meeting were approved as presented

Communications

Formal and handwritten letters of thanks from Marybeth Levine of the Detroit Area Diaper Bank; the library’s participation in the diaper drive helped the Diaper Bank exceed its collection goal.