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03-16-2010 Agenda
r- . ~ ~{~Iy't !r\ \ 1/:ll"~ll.t(~1 :f[,[J)",\7( "'" __4:~ ~ ~~ -'-'. --'.1 J '~:-"l, ..J~ ...._"'-~ 1 ~ 1\..) 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: Sheldon Lilak RECORDER: Sandy Wilcox DATE: March 16,2010 TIME: 7 A.M. PLACE: Tech Conference Room AGENDA Minutes Public Comments . Friends of the Library Discussion/Action Energy Improvement Proj ect - Honeywell Nominating Committee Director's Evaluation Process Reports Financial 2009 Financial Audit Activity & Stats Librarian Board Comments NEXT MEETING: April 20, 2010 . 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.