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

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