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September 24, 2012

Solon Public Library
Regular Library Board Meeting
September 24, 2012    7 p.m.
Solon Library  -  Meeting Room

Tentative Agenda

 

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 the collection development policy, final review.

After final review, approval of the long range plan.

Discussion and possible action regarding director evaluation.

New Business

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

Discussion and possible action regarding capital improvement projects and who will fund.

Discussion and possible action regarding the procedure for exit interviews.