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March 11, 2009

Regular
Library Board Meeting
March 11, 2009
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
•    Correspondence & Communication
•    Approve Minutes of Previous Meeting:  February 11, 2009
•    Approve February Librarian’s Report
•    Approve Bills:
o    February Claims Report
o    Library Claims for March
o    February / March Credit Card Claims
•    Budget Reports
o    February City Report
o    February Library Report
•    Trust Account Reports
o    February Bank Statement
o    February Balance Report
o    Trust Account Expenditure Report
o    February Donations Form
•    Program Reports
o    February Report on Programs and Attendance
o    March 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

•    Update on gutters for the library building
•    Update on interior work
•    Update on Beth Bird artwork
•    Update on computer issues

7.    Policy Committee Report

8.    Strategic Planning Report

9.    Marketing Committee Report
•    Consider approval of Library Logo
•    Update on plans for the Wine Tasting Fundraiser

10.    Meetings and Training
•    Upcoming
•    Recently Attended

11.    Oral Presentations

12.    Adjournment


Date of next regular meeting:  Wednesday, April 8, 2009   6:45 pm