Library Board Meeting Agenda - December 17, 2009
December 14, 2009 | gladdenk
Thursday, December 17, 2009 7:30PM
- Call to Order
- Call to Audience
- Approval of Agenda
- Approval of Minutes
- Communications
- Report of the Library Director
- Old Business
- RFID Conversion Project
- Discussion of newsletter advertising inserts
- Deliver Director's Performance Evaluation and discuss establishing Director's Evaluation Committee for 2010 (discussion)
- 2010 Library Closings Calendar – move Staff In-Service from November 12 to November 5 or 19 (item of action)
- New Business
- Vote Confirming December 4 Email Approval of Amnesty Day on December 9, 2009 (item of action)
- Vote on TLN Plan of Service Revisions (item of action)
- 4th Quarter Budget Amendments (item of action)
- Nomination of Officers for 2010 (discussion)
- Call to Audience
- Adjourn