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February 8, 2010

Solon Public Library Board of Trustees
Regular Board Meeting
February 8, 2010    7p.m.

Solon Public Library Meeting Room

Tentative Agenda

Call to Order

Approval of Agenda

Approval of Minutes

Citizens’ Speak

Committee Reports - assignments for board members
  - Marketing
  - Foundation liaison
  - City Council liaison
  - Johnson County Board of Supervisors liaison
  - Budget/CD’s
  - Building
  - Policies


Librarian’s Report with approval of bills

Old Business

Discussion and possible action regarding the proposed budget for 2010-2011.

Discussion and possible action with regards to building expansion options.

New Business