October 22, 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 regarding director evaluation.

New Business

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

Discussion and possible action regarding the 2013-2014 library budget.

Discussion and possible action as we review pros and cons of new circulation systems.

Discussion and possible action regarding board terms – who’s term is up / who is continuing?

If time:

Discussion and possible action regarding loan periods, lost and damaged materials, renewals and reserves.

Discussion and possible action regarding exit interviews.