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November 7, 2007

Board of trustees meeting, 4:30 p.m.

Call meeting to order:

Approve minutes:

Treasurer’s Report:

Read bills: motion to send to city council

Librarian's report:

Unfinished Business:

Community Foundation Grant project

County meeting

Christmas plans: what, when, where?

Retirement update

New Business:

Computer repaired

Review and adopt new three-year tech plan

Request from S-O elementary center to use library basement in case of building evacuation

Handouts of accreditation report

Trustee workshop Nov. 8 on Fair Pay for Library Directors

Next meeting: Wednesday, December 5, 4:30 p.m.

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