November 26, 2012

Call to order

Approval of Agenda

Approval of Minutes

Citizen’s Speak

Committee Reports

Correspondence

Librarian’s Report - Approval of bills

Old Business

Discussion and possible action as we complete our budget request for 2013-2014.

Discussion and possible action regarding terms of library board members.

New Business

Discussion and possible action as we compile a list of capital improvements /long range planning needs.

Discussion and possible action as we review wage ranges for library staff.

If time:

Discussion and possible action regarding the reinvestment of CD coming due.

Discussion and possible action regarding circulation: lost and damaged materials.

Discussion and possible action regarding exit interviews.