Library Board of Trustees Meeting

Call to Order

Roll Call of Members

Approval of Agenda

Trustees Essential #6

Minutes of Previous Meeting

Report from Friends of the Library

Treasurer’s Report

Action on Bills

Director’s Report

Old Business – Discussion and Possible Motion on All

            2013 Budget

            Proposed Changes to Bylaws

New Business – Discussion and Possible Motion on All

            Library Legislative Day 2013

            Maintenance Position

Committee Reports

            Policy

Communications

Items for the Next City Council/Town Board Meetings

General Discussion

Adjournment

Date: 
Wednesday, January 9, 2013 - 4:30pm to 6:00pm

Hours

Sunday 1:00pm - 4:00pm
Monday 9:00am - 6:00pm
Tuesday 9:00am - 7:00pm
Wednesday 9:00am - 6:00pm
Thursday 9:00am - 7:00pm
Friday 9:00am - 6:00pm
Saturday 9:00am - 1:00pm

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