| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the December 15, 2009 Meeting |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of December 2009 Financial Report |
| 7. Director’s reports (written) | |
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8. Committee reports |
|
| 9. Old Business | |
|
a)
Strategic Plan Update b) Rain Garden Update c) County Library Board Update d) Lakeland Update |
|
| 10. New Business | |
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a) County wide In-Service Training b) Donation for Materials Processor's salary c) Election of Officers and Committee Assignments d) Corporate resolution if necessary |
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| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action