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City Council Study Session Agenda and Packet 2009 06 09
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City Council Study Session Agenda and Packet 2009 06 09
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SSAGPKT 2009 06 09
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<br />TO: <br />FROM: <br />DATE: <br /> <br />COUNCIL COMMUNICATION <br />MAYOR AND CITY COUNCIL <br />MALCOLM FLEMING, CITY MANAGER <br />JUNE 9,2009 <br />UPDATE/DISCUSSION-LIBRARY BOARD OF TRUSTEES <br /> <br />SUBJECT: <br /> <br />ORIGINATING DEPARTMENT: CITY MANAGER'S OFFICE <br /> <br />SUMMARY: <br />Members of the Library Board will meet with the City Council to discuss the following: <br /> <br />. 2008/2009 Accomplishments <br />-IGA with Superior <br />-Recruitment of search firm <br />-Other actions <br /> <br />. 2009 Work Plan <br />-Assist with recruitment of director <br />-Reaffirm library board mission <br />-Re-word library board bylaws <br />-Increase staff-board collaboration <br />-Basic board items such as policy reviews <br /> <br />Library Board of Trustees are: <br /> <br />. Eileen Patrick (President) <br />. Meredith Davis (Vice President) <br />. Nisa Bradley (Secretary) <br />. Alicia Mahoney <br />. Jeannie Schuman <br />. Dustin Weeden <br />. Lisa Skumatz (Superior) <br /> <br />FISCAL IMPACT: <br /> <br />All costs associated with the Library Board 2009 work plan are anticipated to be covered by the <br />library's operations budget. <br /> <br />SUBJECT <br /> <br />AGENDA ITEM <br /> <br />IE <br /> <br />U PDA TE/DISCUSSION-L1 BRARY <br />BOARD OF TRUSTEES <br /> <br />II <br /> <br />2 <br />
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