Upcoming Agenda
Agenda for next regular scheduled board meeting.
AGENDA
FLORA PUBLIC LIBRARY
BOARD MEETING
JULY 20, 2010
CALL TO ORDER: 7:30 pm
RECOGNITION OF VISITORS
CORRESPONDENCE
-Thank you note – Joe Harris
APPROVAL OF MINUTES
TREASURER’S
REPORT
LIBRARY DIRECTOR’S REPORT
COMMITTEE REPORT
PAYMENT OF BILLS
UNFINISHED BUSINESS:
1.
Building Maintenance
-Repairs
-Window Caulking
2. Landscape Maintenance
3.
By-Laws Review (Per Capita
Requirement)
4. Other Unfinished Business
NEW BUSINESS:
1.
Per Capita Grant Requirements
-Review of Chapters
2. Review of Materials Selection Policy
3. Other New Business
UPCOMING MEETINGS/EVENTS
-Tuesday, July 27, 6:00 pm - Nitro Joe from Mad Science (Summer Reading Program event)
-Monday, Aug. 9, 2:00pm - Benita Moore will be signing her Civil War book, "A Civil War Diary: Written by Dr. James A. Black, First Assistant Surgeon, 49th Illinois Infantry."
OPEN
ADJOURNMENT
