September 19, 2006
(Minutes approved October 17, 2006)
| 1. Call to order and attendance | |
| A. | 2. Approval of the Agendas |
| A. | 3. Approval of the Minutes of the August meeting |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of the Financial Reports for August 2006 |
| 7. Director’s reports | |
| 8. Committee reports | |
| 9. Old Business | |
|
a) Strategic plan update b) Sculpture Grant |
|
| 10. New Business | |
A. A. |
a)
New Hire for Circulation Desk b) Email Board Packets c) Holiday Closings |
| 11. Citizens comments | |
| 12. Motion to adjourn |