Thursday, July 21, 7:30PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Minutes
• Communications
• Report of the Library Director
• Committee Reports
  • Finance Subcommittee
• Unfinished Business & General Orders
  • Motion to Accept the Materials Selection Policy Revision as Written
  • Motion to Accept the Display/Exhibit Policy as Written
  • 2012-2014 Draft Budget
• New Business
  • Circulation Policy Revision, first reading
  • Volunteer Code of Conduct, first reading
  • Motion to authorize director to sign benefits contracts (healthcare, disability, Nationwide retirement)
• Call to Audience
• Adjourn