February 8, 2010
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Solon Public Library Board of Trustees
Regular Board Meeting
February 8, 2010 7p.m.
Solon Public Library Meeting Room
Tentative Agenda
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
Correspondence
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
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
Correspondence
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
Closed for Memorial Day
