Thursday, September 15, 7:30 p.m.

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Minutes
• Communications
• Report of the Library Director
• Unfinished Business & General Orders
  • Motion to Accept the Volunteer Code of Conduct Policy as Written
• New Business
  • Motion to Approve Phase II Expansion for Avigilon Video Surveillance System
  • Motion to Approve 2012 Calendar & Board Meeting Dates
  • Proposed Records Retention Policy, first reading
• Call to Audience (5 min. maximum)
• Adjourn