Agenda---DRAFT

AGENDA                         

FAIRVIEW HEIGHTS PUBLIC LIBRARY                 

BOARD OF TRUSTEES

March 18, 2010

7:00 PM

I. OPENING OF MEETING

A.    CALL TO ORDER

B.    ROLL CALL

C. ADDITIONS TO AGENDA (FOR DISCUSSION ONLY)

II. CONSENT AGENDA

    All items listed under this heading are considered routine by the Board and will be enacted by one motion.  Detailed information on all items is included in your meeting packet.  There will be no separate discussion of these items unless a Board member so requests, in which event the item will be removed from the consent agenda for discussion.

A.    APPROVAL OF MINUTES OF THE Feb. 18, 2010 Meeting.

B.     LIBRARY DIRECTOR’S REPORT

III.  APPROVAL OF ALL FINANCIAL STATEMENTS, REPORTS AND BILL LIST 

IV. COMMUNICATION AND CORRESPONDENCE

 V. CITIZENS’ COMMENTS

VI. LEWIS AND CLARK LIBRARY SYSTEM REPORT

VII. STANDING COMMITTEES

A.    FINANCE:

B.    PERSONNEL:

C.    POLICY:

VIII. SPECIAL COMMITTEES

IX. BUSINESS

A.    2010-11 proposed budget update

B.    Discussion and vote on changes to Meeting Room Policy/application

C.    Discussion and vote on Internet Use and Word Policy becoming Computer Use Policy

D.    Discussion and vote on changes to Wireless Internet, Price Guide and Circulation Policies

E.    National Library Workers Day 4/13/10

F.    Approve purchase of new Director laptop

  Topics for future consideration: