August 13, 2009 Agenda Board of Trustee Meeting

Public Comment

Minutes

Financial Report

FOL Capital Resources Update

· FOL CLCRF Meeting August 7, 2009

· Book expenditure

· MT 2 GO $700, $100 Invoice said $700 was start up, but Lauren originally stated that Start up was $1500 from which $500 was deducted and annual fee was $700.

· Copier

· Go ahead for desk computers

· Capital Campaign Note

Garbage—email sent to mayor, no response

Bench: no response

Elevator Lights solution working?

Library State Standards:

· Annual survey of patrons, solution

· Emergency Response Plan—discuss with Board

Evaluation Committee Report

Go over Director’s job description/ evaluation tool

New Business

New Janitor—new rules

Plan time to discuss Library Standards

Be thinking of what to suggest to the FOL committee to include in the Annual Campaign letter

Director’s Report

Next Meeting: September 10, 2009 5:00 p.m. Library Meeting Room