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AGENDA <br />University City Public Library Board Meeting <br />WEDNESDAY, November 11, 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 <br />2. Correspondence <br />3. Friends' Report <br />4. Council Liaison <br />5. Librarian's Report <br />Information: <br />Circulation report <br />MOREnet budget cut <br />Lion's new name <br />Adopt-a-family <br />Roof/Skylight work <br />New trustees <br />Donation <br />Memorial service <br />Action: <br />Schedule during software upgrade <br />Pandemic flu policy <br />Bids for re-lamping and other electrical work <br />6 President's Report <br />7. Committee Reports <br />8. Old Business <br />9. New Business <br />10. Adjournment <br />