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Library Board of Trustees <br />Meeting Agenda <br />THURSDAY, July 12, 2012 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />II.Roll Call <br />III.Approval of Agenda <br />IV.Approval of Minutes <br />V.Public Comments <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VII.New Business <br />A.Technology Outreach Team <br />VIII.Ongoing Business <br />A.Policy Review <br />1)Reference <br />2)Volunteer <br />B.City Council Study Session <br />C.Strategic Planning <br />1)Discuss overall scope of plan, as well as drafts prepared for individual goals <br />IX.Director’s Report <br />A.Statistics <br />B.Announcements and Upcoming Events <br />C.On The Same Page one-book project for 2012 <br />X.Agenda Items for Next Regular Meeting on September 13, 2012 <br />XI.Adjournment <br />BhsxneKnthruhkkd <br />OtakhbKhaq`qx99840RoqtbdRsqdds99Knthruhkkd+BN7//16 <br />2/2,224,3704992/2,224,3722'e`w(99vvv-knthruhkkd,khaq`qx-nqf <br />