Thursday, February 12, 2015, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of General Meeting Minutes
• Communications
• Report of the Library Director
• Trustee Comments
• Committee Reports
  • None
• Unfinished Business and General Orders
  • Canton Community Foundation presentation (Greg Schupra & Jerry Grady)
• New Business
  • Approval of 2015-2019 Telecommunications Contract
  • Closed session to discuss an attorney-client privileged written communication sent for the purpose of providing legal advice
  • Internet E-Rate and Computing Resources Policy
  • Strategic Plan Update
  • Statistic of the Month
• Call to Audience (5 min. maximum)
• Adjourn