Board of Trustees
Regular Meeting
Roll Call
Approval of Minutes from October regular
meeting
Treasurer’s Report
Approval of Bills
Director’s Report
Board Development
Unfinished
Business
Discussion of Building
Project
New Business
Seating
of New Board Member
Approval
of December Bills to be Paid December 21, 2009
Approval
of 2010 Meeting Dates
Approval
of Staff Holiday Consideration
Approval
of Fines & Fees Policy Updates
Alliance
Library System Report
Public Participation
Other
Adjournment