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<br />Library Board of Trustees <br />Meeting Agenda — DRAFT <br />WEDNESDAY, NOVEMBER 9, 2011 <br />Library Board Room, 2nd Floor <br />951 Spruce Street <br />– <br />6:308:00 <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.Strategic Planning: preliminary discussion of library standards and best practices <br />B.Review of CAL Conference (Jeannie Schuman) <br />C.Status of Applications for Library Board Openings (Hank Dalton) <br />VIII.Ongoing Business <br />A.Policy Review <br />IX.Director’s Report <br />A.Statistics <br />B.eBook Conference <br />C.On The Same Page Wrap-up and Evaluation Summary <br />D.Upcoming Events <br />– <br />1)NovDec Calendars <br />2)Space Science Institute / American Library Association workshop for Discover <br />Earth <br />X.Agenda Items for Next Meeting: Thursday, January 12, 2012 <br />XI.Adjournment <br />BhsxneKnthruhkkd <br />KnthruhkkdOtakhbKhaq`qx840RoqtbdRsqddsKnthruhkkd+BN7//16 <br />2/2,224,3722'e`w(vvv-knthruhkkd,khaq`qx-nqf <br />2/2,224,3704 <br /> <br />