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June 4, 2008

Agenda for 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:

Front door & computer(s)
Fuel contract
Basement carpet

New Business:

Enrich Iowa letter of agreement
FirstSearch letter of agreement
E-rate discount approved for FY 08/09
ICN information session June 18 concerning proposed statewide shared automation system

Next meeting: Wednesday, July 2 or 9, 4:30 p.m.

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