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Library Board Meeting Agenda - May 21, 2009

Thursday, May 21, 2009, 7:30 p.m.
  • Call to Order
  • Call to Audience
  • Approval of Agenda
  • Approval of Minutes - Regular Meeting 4/16/2009
  • Communications Jim Gillig’s resignation (item of action)
  • Report of the Library Director
  • Old Business
  • New Business
    • Vice Chair - Nominations
    • Vice Chair - Election Board Vacancy Process (discussion)
    • Acoustical Study (discussion)
    • Audit RFP (discussion, possible item of action)
  • Call to Audience
  • Adjourn