Upcoming Events: WWII Honor Flight Michigan Community Room,
May 24, 2012; Rapid Wheelman June 2, 2012; AYSO Community Room,
June 21, 2012; AYSO Community Room,
June 30, 2012; AYSO Community Room,
July 28, 2012; Upcoming events…

Upcoming Events: WWII Honor Flight Michigan Community Room,
May 24, 2012; Rapid Wheelman June 2, 2012; AYSO Community Room,
June 21, 2012; AYSO Community Room,
June 30, 2012; AYSO Community Room,
July 28, 2012; Upcoming events…

« May 2012 »

Grant, Michigan Weather: Grant, Michigan Weather :: 71F FAIR May 18, 2012; More…

"What we become depends on what we read after all the professors have finished with us. The greatest university of all is the collection of books."

—Thomas Carlyle (1795-1881) British historian, essayist

You are here: Home → Library Board → Agendas & Minutes → December 20, 2011

December 20, 2011

Library Board Agenda

 12/20/11 Minutes

	1. Call to order and attendance: Introduce new board member
A.	2. Approval of the Agenda

A.	3. Approval of the Minutes of the November 15, 2011 Meeting
	4. Correspondence
	5. Public Comment, non agenda items
A.	6. Approval of November 2011 Financial Report
	7. Director’s reports (written)
	8. Committee reports a) Friends
	9. Old Business a) Strategic Plan Update b) Lakeland Update c) T1 line update d) Incoming/Outgoing Board Members - Replacements
	10. New Business a) Set Holiday Closing schedule for 2012
	11. Public comments
A.	12. Motion to adjourn

(A) Denotes items that require Board Action

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