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01-17-2012 Agenda301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 http: / /Www.salpubiib.org CJ MEETING NOTICE GROUP: Board of Trustees DATE: January 17, 2012 CHAIRPERSON: Mary Shaffer TIME: 7 A.M. RECORDER: Sandy Wilcox PLACE: Tech Conference Room AGENDA Minutes Public Comments Friends of the Library Orientation Celebrate Salina update — Lori Berezovsky Action Policy Update: Family Medical Leave Act — 2nd reading MissionNision/Values Statement Tech Use Policy Update — I' Reading Reports Financial Activity & Stats Librarian New Business &Board Comments NEXT MEETING: February 21, 2012 Connecting people to information, learning and culture.