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Wednesday, 5:15 p.m. Open Forum for
Staff and Public Introduction of
Staff National Library Week Presentation Library Staff All You Need to Know National Library Week Brand Publication info. Reader’s Advisory Services PowerPoint Presentation Ask a Librarian Online services brochure Wireless Lab Demonstration – Helen Hoyt Meeting Room Minutes Action Budget Reports Action City §
Budget and Bills County §
Budget and Bills Auxiliary Funds §
Budget
and Bills Administrative Reports Statistics Attachment Director’s Report Memo ExLibris
Update
Memo Director’s Evaluation Process Memo Annual Calendar of Library Events Memo Monthly Calendar Attachment Committee Reports Board Policy § Serials Retention Action § Billing for Materials-Overdue Policy Action Board Finance 2005 Proposed Budget Action § Narrative §
Budget
Draft Strategic
Planning §
SPC Update Memo Executive Summary
Draft Benchmarks
Liaisons Foundation Minutes § Closing - Foundation Dinner 4.17 Action
Friends Minutes § Budget Requests 9/03 - 5/04 Memo
Other Business Upcoming Meetings National Library
Week April 18 – 24 Policy Committee April 26, Monday, 12:00 –
1:00 Library Board Agenda Meeting May 3, Monday, 11:30 – 12:00 Library Board
Orientation Meetings TBA (rescheduled to see if all people
can participate) Council 1st Review of Dept. Budgets TBA (an evening the last two weeks of May) |
