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<br />Library Board of Trustees <br />Meeting Agenda <br />THURSDAY, SEPTEMBER 13, 2012 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br /> <br /> <br />I.Call to Order <br /> <br />II.Roll Call <br /> <br />III.Approval of Agenda <br /> <br />IV.Approval of Minutes <br /> <br />V.Public Comments <br /> <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br /> <br />VII.New Business <br /> <br />A.Challenged Material <br /> <br />1) <br /> <br />VIII.Ongoing Business <br /> <br />A.Strategic Planning <br /> <br />B.Policy Review <br /> <br />1)Code of Service <br /> <br />2)Youth Services <br /> <br />3)Computer Use <br /> <br />C.Update on City Council Study Session <br /> <br />1)October 23, 7:00 pm. <br /> <br />IX. <br /> <br />A.Statistics <br /> <br />B.Budget Request <br /> <br />C.Discover Tech Summary <br /> <br />D.Announcements and Upcoming Events <br /> <br />E.On The Same Page one-book project for 2012 <br /> <br />X.Agenda Items for Next Regular Meeting on September 13, 2012 <br /> <br />XI.Adjournment <br /> <br />BhsxneKnthruhkkd <br />OtakhbKhaq`qx99840RoqtbdRsqdds99Knthruhkkd+BN7//16 <br />2/2,224,3704992/2,224,3722'e`w(99vvv-knthruhkkd,khaq`qx-nqf <br />