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04-15-2008 Agenda MEETING NOTICE GROUP: CHAIRPERSON: RECORDER: Board of Trustees James Hall III Roberta Ring DATE: April 15, 2008 TIME: 7 A.M. PLACE: Tech Center Conference AGENDA Minutes Public Comments Friends of the Library Orientation: Lori Berezovsky, Outreach Coordinator Discussion/Action Nominating Committee Report Policy Update: First Reading Reports Financial Activity & Stats Librarian Executive Session: Library Director Evaluation discussion Board Comments NEXT MEETING: May 20, 2008 The Salina Public Lib/'my 's mission is to enrich lives by providing accessible information, learning resources and services to meet the evolving needs of a dynamic and diverse community.