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12-18-2012 Agenda0 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: December 18, 2012 CHAIRPERSON: Kaima DeForest TIME: 7 A.M. RECORDER: Sandy Wilcox PLACE: Tech Conf. Room AGENDA Minutes Public Comments • Friends of the Library Discussion/Action Policy Updates — Second Reading Transfer to Capital Improvement Fund Reports Financial Activity & Stats Librarian New Business &Board Comments NEXT MEETING: January 15, 2013 Connecting people to information, learning and culture 0