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