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June 10, 2009

Regular
Library Board Meeting
June 10, 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:  May 13, 2009
•    Approve May Librarian’s Report
•    Approve Bills:
o    May Claims Report
o    Library Claims for June
o    May & June Credit Card Claims
•    Budget Reports
o    May City Report
o    May Library Report
•    Trust Account Reports
o    May Bank Statement
o    May Balance Report
o    Trust Account Expenditure Report
o    May Donations Form
•    Program Reports
o    May Report on Programs and Attendance
o    June Calendar of events
o    Schedule for upcoming programs
•    Grant Report
•    Friends of the Library Report

4.    Consider approval of library wages effective 7/1/09

5.    Consider rescheduling date for July regular board meeting

6.    Finance Committee Report

7.    Personnel Committee Report

8.    Furnishings Committee Report

9.    Policy Committee Report

10.    Strategic Planning Report

11.    Marketing Committee Report

12.    Meetings and Training
•    Upcoming
•    Recently Attended

13.    Oral Presentations

14.    Adjournment


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