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agenda

Library Board Meeting Agenda - March 18, 2010

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

Library Board Meeting Agenda - February 25, 2010

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

Library Board Meeting Agenda - January 21, 2009

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