October 12, 2009
Regular Board Meeting
October 12, 2009 - 7:00 PM
Tentative Agenda
Call to order
Approval of agenda
Approval of minutes
Citizens speak
Correspondence
Committee reports
Librarian’s report – including approval of bills
Old Business:
Discussion and possible action regarding photo policy.
Discussion and possible action regarding the joint meeting in October of the Friends, Foundation and Library Board.
Review of the library director’s annual evaluation – overall recommendations.
New Business:
Discussion and possible action regarding a timetable for the review of all policies before our next accreditation due date of January 2012.
Discussion and possible action regarding the budget for 2010-2011.

