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