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February 13, 2008

Library Board Meeting
February 13, 2008
6:45 pm
Hoffman Community Room
James Kennedy Public Library
Agenda Topics

1.    Call to Order

2.    Consider Approval of Agenda

3.    Consider Agenda Consent Calendar
•    Approve Minutes of Previous Meeting:  January 9, 2007
•    Correspondence & Communication
•    Approve January Librarian’s Report
•    Approve Bills:
o    Review January Claims Report
o    Library Claims for February
o    January/February Credit Card Claims
•    Budget Reports
o    January City Report
o    January Library Report
•    Trust Account Reports
o    January Bank Statement
o    January Balance Report
o    Trust Account Expenditure Report
o    January Donations Form
•    Contract Use Reports
o    Statistics by Residence Area
o    Statistics by Contract / Service Area
•    Program Reports
o    January Report on Programs and Attendance
o    February Calendar of events
o    Schedule for upcoming programs
•    Grant Report
•    Friends of the Library Report

4.    Finance Committee Report

5.    Personnel Committee Report

6.    Furnishings Committee Report

7.    Policy Committee Report

8.    Strategic Planning Report
•    Consider approval of Strategic Plan for FY2008-FY2010

9.    Marketing Committee Report

10.    Meetings and Training
•    Upcoming
•    Recently Attended

11.    Oral Presentations

12.    Adjournment

Date of next regular meeting:  Wednesday, March 12, 2008   6:45 pm