Laserfiche WebLink
AGENDA <br />University City Public Library Board Meeting <br />WEDNESDAY, April 15, 2009 <br />5:15 P.M. in the Board Room of the Library <br />Please call if you are UNABLE to attend: 727-3150 <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 />1. Minutes - including two special meetings <br />2. Correspondence <br />3. Friends' Report <br />4. Council Liaison <br />5. Librarian's Report <br />Information: <br />Circulation report <br />Gates computer grant <br />Technology news <br />Donations <br />LSTA grant received <br />Storytelling award <br />Board officers <br />Proposal for roof project <br />Action: <br />Revised Materials Collection Policy <br />Draft budget FY 2009 - 2010 <br />6 President's Report <br />7. Committee Reports <br />8. Old Business <br />9. New Business <br />10. Adjournment <br />