Special Budget Work Session at 4:30
Presentation/Q&A with Denise Carey, City Recorder
Regular Board Meeting at 5:00
Meeting Called to Order
Reading of the Minutes from the November Meeting
Additions to the Agenda –
Public Input
Library Director’s Report
Library Statistics
Expense and Revenue Ledger
Director’s Group meeting in November – none, canceled
Programming updates from Jenny and Michele
Old Business –
Maintenance plan progress and discussion of possible committee
Holiday Potluck – Friday December 16th, 5 PM – desserts!
Electronics Fair – Kindles and Kindle library lending update – Michele
New Business –
Friends Group presentation – Michael Bourgo
Materials Selection Policy review
Adopt – A – Family & Christmas for Kids programs – Sarah
Bags in the library- tote, backpacks, etc.
Survey and Report on Library usage statistics
Foundation proposals – Jenny and Michele
Adjournment
Next Meeting: January 5, 2012, 5 p.m. Flora Community Room