August 2011 Board Meeting Agenda

Meeting Called to Order

Reading of the Minutes from the July Meeting

Additions to the Agenda

Public Input

Library Director’s Report

Library Statistics

Expense and Revenue Ledger

Programming updates from Michele and Jenny

Old Business –

Building Update –doors repaired, parking lot striping, dark fiber installed on street pole 8/2/2011, water damage near fan on south wall

Good News!  Update on Laptop request – Michele

Report on the Fifth Anniversary of the Library Building -ice cream social and open house –

August13th

New Business –

Director’s Group meeting this month

Staff Changes – Johnni taking Eric’s position, adding hours to other staff members, and not

replacing Johnni

Adjournment

Next Meeting: September 15th, 1p.m., Library Small Conference Room