| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Oct 20, 2009 Meeting |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of October 2009 Financial Report |
| 7. Director’s reports (written) | |
|
8. Committee reports |
|
| 9. Old Business | |
|
a)
Strategic Plan Update b) County Library Board Update |
|
| 10. New Business | |
|
a) Ensley Township Penal Fines |
|
| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action