Agenda---DRAFT

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 Jan. 21, 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.    Use of two memorial funds for Youth display and addtl. Monies needed from Board 15.

B.    Pending approval of sign-in software for computer usage.

C.    2010-11 proposed budget.

D.    Changes to Word and Internet policy statements.

E.    Upcoming custodial changes

F.    Approve purchase of new Director laptop

  Topics for future consideration: