Start: Mar 2 2010 - 3:30pm The Library Board of Trustees meets once a month to review the state of the library and to provide guidance and governance for library activities. MORRIS AREA PUBLIC LIBRARY BOARD OF LIBRARY TRUSTEES MEETING Tuesday, March 2, 2010 3:30 PM Library Conference Room AGENDA
1. Call to Order and Roll Call 2. Approval of Minutes 3. Allowance of Bills and Expenditures 4. Treasurer’s Report & Report of the Finance Committee--Brown * Per Capita Grant Update 5. Additional Committee Reports Building--Panzica House and Memorial—Dergo Long-Range Planning--Dergo * Update on 2-9-10 Meeting Policy--Brown 6. Librarian’s Report--Waltermire 7. Unfinished Business * Update on Security Camera Bids 8. New Business * Review of Serving Our Public 2.0, Chapter 3 * Statement of Economic Interest Forms 9. Adjournment * Next Meeting: Tuesday, April 6, 2010 at 3:30 p.m. * All topics on the agenda are potential action items The Morris Area Public Library District is subject to the requirements of the Americans with Disabilities Act of 1999. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities, are required to contact the library administrator, (815-942-6880) promptly to allow the Morris Area Public Library District to make reasonable accommodations for those persons.
| Last updated March 7, 2010 |
|||
