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January 9, 2008

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:

Librarians’ wages
Monica’s job inquiry
Report from supervisors’ meeting
Tech plan has been approved by State Library
Basement carpet removal
Board vacancy
Snow removal

New Business:

Budget proposal to be presented at January 14 city council meeting
Check ($250) received from Dan DeKoters to be used for children’s services
Choose telecommunications provider for E-rate 2007/08 FY.

Next meeting: Wednesday, February 6, 4:30 p.m.

This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.