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12-16-2008 Agenda -.. SALINA PUBLIC LIBRARY 301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 http://www.salpublib.org MEETING NOTICE GROUP: CHAIRPERSON: RECORDER: Board of Trustees J 0 Reed Sandy Wilcox DATE: December 16,2008 TIME: 7 A.M. PLACE: Tech Center Conference Room AGENDA Orientation MissionlPlan Review and Preview 2009 Minutes Public Comments Friends of the Library Action Policy - 2nd Readings Reports Financial Resolution for Transfer to Capital Improvement Fund Activity & Stats Librarian Board Comments NEXT MEETING: January 20, 2009 3rd Tuesdays at 7 AM The Salina Public Library'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.