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04-16-2013 Agenda
• M 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: April 16, 2013 CHAIRPERSON: Karma DeForest TIME: 7 A.M. RECORDER: Sandy Wilcox PLACE: Tech Conf. Room AGENDA Minutes Public Comments Friends of the Library Orientation Dianna Waite — e- reader project Discussion /Action Policy: E- Reader Circulation Nominating Committee Report Employee Appearance Reports Financial Activity & Stats Librarian Executive Session: Director's Evaluation New Business & Board Comments NEXT MEETING: May 21, 2013 • Connecting people to information, learning and culture