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03-20-2012 Agenda
n LJ 301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 http: / /www.saipubiib.org • MEETING NOTICE GROUP: Board of Trustees DATE: March 20, 2012 CHAIRPERSON: Mary Shaffer TIME: 7 A.M. RECORDER: Sandy Wilcox PLACE: Tech Conference Room AGENDA Minutes Public Comments Friends of the Library Discussion /Action Tech Use Policy Update — 2nd Reading RFID/Equipment Update Nominating Committee Director's Evaluation process Reports Financial /Audit Activity & Stats Librarian New Business &Board Comments NEXT MEETING: April 17, 2012 Connecting people to information, learning and culture