Library Board Meeting Agenda — April 18, 2013

Thursday, April 18, 2013, 7:30 PM

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of Minutes
  • Communications
  • Director's Report
  • Committee Reports
  • Unfinished Business and General Orders
    • Jungle Java Express Lease Renewal discussion
    • First Quarter Budget Amendment
  • New Business
    • President's Volunteer Service Award presentation
    • Plante & Moran 2012 Audit presentation
  • Call to Audience
  • Adjourn