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02-19-2013 Agendaf 301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 http: / /www.saipublib.org 1 J • MEETING NOTICE GROUP: Board of Trustees DATE: February 19, 2013 CHAIRPERSON: Karma DeForest TIME: 7 A.M. RECORDER: Sandy Wilcox PLACE: Tech Conf. Room AGENDA Minutes Public Comments Friends of the Library Orientation Nick Berezovsky — Head of Acquisition & Cataloging Discussion Van graphics — Amy Adams Reports Financial Activity & Stats Librarian New Business &Board Comments NEXT MEETING: March 19, 2013 Connecting people to information, learning and culture