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12-22-2003 Agenda301 West Elm SALINA PUBLIC LIBRARY Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 MEETING NOTICE http://www.salpu blib.org GROUP: CHAIRPERSON: RECORDER: Board of Trustees Tom Arpke Cynthia Smull DATE: December 22, 2003 TIME: 7 A.M. PLACE: Prescott Room Salina Public Library AGENDA Minutes Public Comments Friends of the Library Discussion Tech Center Policy Proposal - 1st Reading Action Policy - 1st Reading Transfer to Capital Improvement Fund Reports Financial Report Statistical Report Librarian's Report Board Comments /kdjournment NEXT MEETING: January 26, 2004