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You are here: Home → Library Board → Agendas & Minutes → February 21, 2012

February 21, 2012

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Library Agenda

February 21, 2012
 

  1.  Call to order and attendance: Introduce new board members

A. 2.  Approval of the Agenda
A. 3.  Approval of the Minutes of the January 17, 2012 Meeting
     4.  Correspondence
  5.   Public Comment, non agenda items

A. 6.  Approval of  January 2012 Financial Report
  7.  Director’s reports (written)
    

8.  Committee reports  
         a) Friends                         




9. Old Business
          a) Strategic Plan Update
          b) Lakeland Update
          c) Arrowhead Collection status
      

 		 10.  New Business
           a) Discussion of Fixed Assets increase
           b) Committee Assignments
           c) Community Room Rental Review

 		 11.  Public comments
A. 12.  Motion to adjourn      
   
   

(A) Denotes items that require Board Action
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