Monday, March 10, 2008
5:30 p.m.
Call to Order
Agenda Approval
Minutes
Correspondence
Financial Report, Check Summary, Receipts and Disbursements
Reports
Director
Assistant Director
Unfinished Business
Library Improvements
Fax Machine Replacement
Banking
Options
Accounts
Deposits
Petty
Cash
Magazine
Subscription Service
Phone System
Sound
System
2007 Budget
Spanish Language Outreach Workshop report
Ellen Miller Trustee Training Report
Staff Meeting Report
New Business
May Trustee
Training
Strategic
Planning
Policy
Revisions
Hours
of Business
Compensation
Vacation
and Holiday
Love
and Logic Program
Executive Session
Adjournment
UPCOMING EVENTS
March 4 Spanish Language Outreach Workshop
for Libraries
March 5, 12, 26 Storytime
March 10 Library Board
March 11, 13 HES Preschool
Storytime
March 14 SWKLS – Cimarron
March 21 Library Closed
March 27 Summer
Reading Workshop – Dodge
April 8 – 11 KLA
Conference