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W§T,1-4db 0911,11-MI 021 in
November 30, 1992
Call to Order 7:15
Approval of Minutes ✓
Approval of Bills V/
Librarian's Report's r, 4/0 -
Friends of the Library Report
Public Comment ✓
Communications 4—
Old Business
Staff Report -- Marnie Frederickson
New Business
Presentation of Revised Policy Statements
(Action regarding changes to be taken in December)
Planning the Retreat Agenda
Possible topics submitted to date: annexation
building and space use issues
review of mission statement
review of service priorities
discussion of staffing issues
Holiday Calendar
L/ Authorization for the surplussing of inv n oried i s to be sold at the garage sale
Committee ReDor t s
Budget
Building
Community Relations
Personnel
Ad H6c: Automation