Thursday, December 16, 2010 — 7:30PM

• Call to Order
• Call to Audience
• Approval of Agenda
• Approval of Minutes
• Communications
• Report of the Library Director
• Old Business
  • Appointment of Board Finance/Budget Committee (Chair appoints)
  • Director's evaluation (Director will ask for closed session)
• New Business
  • Nomination of Officers for 2011 (item of discussion)
  • JJX lease renewal (item of discussion)
  • Endowment Fund with Canton Community Foundation (item of discussion)
  • 4th Quarter Budget Amendment (item of action)
• Call to Audience
• Adjourn