September 14, 2009
Regular Board Meeting
September 14, 2009 - 7:00 PM
Call to order
Approval of agenda
Approval of minutes
Librarian’s report – including approval of bills
Discussion and possible action concerning the building expansion/remodeling options.
Discussion and possible action regarding the policy which will provide guidelines on solicitation in the library.
Discussion of the upcoming joint meeting with Solon Library Friends and Foundation.
The annual job evaluation of the library director and library board will be completed. Recommendations will be made for the coming year.
Review of and possible action taken to establish a calendar for reviewing all library policies.
Discussion and possible action regarding an addition to the overdue fines policy.