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04-20-2010 Agenda
. Iii 'I, --{-lj-~~n(J '('{r,J., r/"jl'TJC7 [~~(If I ) _ I l~-=-' ~- ~) ~J.~~~" .,,) ~!:.L~.Li--.J-;.i1:~j 301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 . Fax: 785.823.0706 http://www.salpublib.org . . MEETING NOTICE OROUP:' CHAIRPERSON: RECORDER: Board of Trustees Sheldon Lilak Sandy Wilcox DATE: April 20, 2010 TIME: 7 A.M. PLACE: Tech Conference Room AGENDA Minutes Public Comments Friends of the Library Discussion/Action. Energy Improvement Project - Honeywell Nominating Committee Report Reports Financial 2009 Financial Audit Activity& Stats Librarian Executive Session Director's Evaluation Board Comments " . .. I NEXT MEETING: May 18, 2010