| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the January 19, 2010 Meeting |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of January 2010 Financial Report |
| 7. Director’s reports (written) | |
|
8. Committee reports |
|
| 9. Old Business | |
|
a)
Strategic Plan Update b) County Library Board Update c) Bids for installation of projector |
|
| 10. New Business | |
| A. |
a) Capital Fund Spending plan b) Policy Committee |
| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action