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12-20-2011 Agenda0 301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 http: / /www.saipublib.org • \J MEETING NOTICE GROUP: Board of Trustees DATE: December 20, 2011 CHAIRPERSON: Mary Shaffer TIME: 7 A.M. RECORDER: Sandy Wilcox PLACE: Tech Conference Room AGENDA Minutes Public Comments Friends of the Library Action GAAP waiver Transfer to Capital Improvement Fund Policy Update: Family Medical Leave Act Reports Financial Activity & Stats Librarian New Business &Board Comments NEXT MEETING: January 17, 2012 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.