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<br />Library Board of Trustees <br />Meeting Agenda <br />THURSDAY, JANUARY 12, 2011 <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.Introduction of New Members & Election of Officers <br />IV.Approval of Agenda <br />V.Approval of Minutes <br />VI.Public Comments <br />VII.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VIII.New Business <br />A.Designate Locations to Post Notices of Public Meetings <br />B.Schedule of Board Meetings for 2012 <br />C.Distribute 2012 Open Government & Ethics Pamphlet <br />IX.Ongoing Business <br />A.Policy Review <br />X.Director’s Report <br />A.Statistics <br />B.Discover Earth Follow-up <br />C.Upcoming Events <br />XI.Agenda Items for Next Meeting <br />XII.Adjournment <br />BhsxneKnthruhkkd <br />OtakhbKhaq`qx99840RoqtbdRsqdds99Knthruhkkd+BN7//16 <br />2/2,224,3704992/2,224,3722'e`w(99vvv-knthruhkkd,khaq`qx-nqf <br /> <br />