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<br />AGENDA <br />University City Public Library Board Meeting <br />WEDNESDAY, January 10, 2007 <br /> <br />5:15 P.M. in the Board Room of the Library <br /> <br />Please call if you are UNABLE to attend: 727-3150 <br /> <br />It is the policy of the Trustees of the University City Public Library to elicit input from patrons and citizens of the Library District. A period of up to <br />fifteen minutes for general comments from patrons and visitors shall be scheduled at the beginning of each Board Meeting. Specific comments from <br />patrons and visitors will be entertained under the appropriate agenda item, preceding the vote. If a citizen requests that an item be placed on the agenda <br />for discussion, a signed request in writing should be made to the Director’s attention. The item will be placed on the agenda for action, information, or <br />discussion at the next regular mailing of Board packets. This policy does not pertain to employee grievances which are addressed by other policy. <br /> <br />1. Minutes <br /> <br />2. Correspondence <br /> <br />3. Friends' Report <br /> <br />4. Council Liaison <br /> <br />5. Librarian's Report <br /> <br /> Information: <br /> <br /> Circulation report <br /> Slab survey <br /> “Big Read” Grant <br /> Door replacement <br /> Building and Grounds Committee <br /> Donors <br /> <br /> Action: <br /> <br /> <br />6 President's Report <br /> <br />7. Committee Reports <br /> <br />8. Old Business <br /> <br />9. New Business <br /> <br />10. Adjournment <br /> <br /> <br /> <br />