Thursday, June 16, 7:30PM

• Call to Order
• Call to Audience
• Approval of Agenda
• Approval of Minutes (General Meeting 05-19-11)
• Approval of Minutes (Closed Session 05-19-11)
• Communications
• Report of the Library Director
• Old Business — None
• New Business
  • Connect Your Summer overview presentation (Marcia Barker, Kristen Kostielney)
  • Materials Selection Policy revision, first reading (item of discussion)
  • Display/Exhibit Policy, first reading (item of discussion)
  • Director’s Mid-Year Review (item of discussion)
  • 2012 Budget Process (item of discussion)
• Call to Audience
• Adjourn