Board of Trustee Meeting

Monday, March 5, 2012 - 6:30pm - 7:30pm
Monday, April 2, 2012 - 6:30pm - 7:30pm
Monday, May 7, 2012 - 6:30pm - 7:30pm


     Meeting of Library Board
Monday, February 6, 2012
6:30 pm-7:30 pm
Library Meeting Room

 Agenda

 Call to Order
     6:30-6:35  
     Opening Remarks
       Internet Safety Program co-sponsored by the library March 20.
       Programs @ our library: March 15, October 15.
               
Report
     6:40-7:00
    Minutes—January 2, 2012
    Director’s Report—Library Progress during January, 2012
    Financial Report—January, 2012 (as far as closing of 2011, I will get you the auditors’ report when completed)
    Activities Report—January, 2012

Unfinished Business
     7:00-7:10
     Performance Review--ET
     Performance Reviews—CB, JM, KK, KL, and LH
     What did you think of Advocacy Powerpoint? Next up…Branding & Marketing
     
 New Business
     7:20-7:30
     Art Display policy (http://www.muehlpubliclibrary.org/policies/art_policy)
     www.alineaconnect.com
     Rick K. from OWLS to talk about the changing face of libraries
     
    
     
     
       
                 
        Any additional business that might be brought before the board.