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October 30, 2013

Solon Public Library
Regular Library Board Meeting
October 30, 2013    7 p.m.
Solon Public Library Meeting Room

Tentative Agenda

 

Call to order

Approval of Agenda

Approval of Minutes

Citizens’ Speak  -  Mayor/City Council Rep discussion

Correspondence

Committee Reports  -  discussion on who will be the city liaison

Librarian’s Report - (including review of the annual report) – Approval of bills

Old Business

Discussion and possible action on possible use of solar panels.
Discussion and possible action regarding a policy for the use of petitions in or near the library.

New Business

Brief review of budget.  (Budget is due in early December).
Discussion and possible action regarding a time table for the annual evaluation of the director.
Discussion and possible action regarding approximate expense and funding options to update library computers.