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March 28, 2011

Solon Public Library Board
Regular Board Meeting
March  28, 2011
Solon Public Library Meeting Room


Tentative Agenda


Call to Order

Approval of Agenda

Approval of Minutes

Citizens’ Speak

Committee Reports

Correspondence

Librarian’s Report  w/ approval of bills

Old Business

    Discussion and possible action regarding communication with the city council/library board.
   
    Discussion and possible action with regarding Legion land.

    Discussion and possible action on replacing the meeting room dividing wall.

    Discussion and possible action regarding personnel policies:  wages/job descriptions.

New Business

    Discussion and possible action regarding budget amendment for end of the 2011 fiscal year.   

    Discussion and possible action regarding grant for technology upgrade.