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12-18-2007 Agenda a..... ~... . !SALINA PUBLIC LIBRARYI 301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 htlp:/lwww.salpublib.org MEETING NOTICE GROUP: Board of-Trustees CHAlRPERSON: James Hall III RECORDER: Sandy Wilcox DATE: December 18,2007 TIME: 7 A.M. PLACE: Tech Conference Room AGENDA Minutes Public Comments Friends ofthe Library . Orientation: PR/Marketi~gPlan Action Resolution: Transfer to Capital Improvement Fund Policy Updates Reports Financial Activity & Stats . Librarian Board Comments NEXT MEETING: January 15, 2008 The Salina Public Library 'smission is to enrich lives by providing accessible information. learning resources and services to meet the "evolving needs of a dynamic and diverse community. .