September 14, 2009

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 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.

New Business:
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.