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09-15-2009 Agenda ~ . ,~ { \ III I ;;"r~1 'II;"" ." I, "\~/-':7 .3;.." \ _' j ~ I ?-'~ I}\_~..l-=:L ~~ If,' , (I,_t~;"..,.l_ 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 Sheldon Lilak Sandy Wilcox DATE: Sept. 15,2009 TIME: 7 A.M. ' PLACE: Tech Center Conference AGENDA Minutes Public Comments Friends of the Library . Orientation: KOHA Automation - Melanie Hedgespeth Discussion/Action Energy Audit and Improvement Program GAAP Waiver Policy - 1 st reading Reports Financial Activity & Stats Librarian Board Comments NEXT MEETING: October 20, 2009 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.