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03-17-2009 Agenda
. .. .... SBlfR:if~PUBf.llllliBI!ADY 301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 http://www.salpublib.org . . MEETING NOTICE GROUP; Board.of Trustees CHAIRPERSON; Jo Reed RECORDER; Sandy Wilcox DATE: Marcl;117,2009 TIME: 7 A.M. PLACE: Tech Center Conference Room AGENDA Action: KOHA. Aut()lriation System Proposal: Melanie Hedgespeth ~ ".' . . Minutes Public Comments Friends of the Library Discussion! Action Policy - 1 st Reading Nominations Committee Director Evaluation Process Reports Financial Activity & Stats Librarian Board Comments NEXT MEETING: April 21, 2009 'fhe^~alina Public,l.-ibrary'slllission}s to enrich lives by providing accessible information, learnmg resources and'services to meet the evolving needs of a.dynanrlc and diverse community.