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06-28-2001 Agenda
SALINA PUBLIC LIBRARY 301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 http://www.salpublib.org MEETING NOTICE GROUP: Board of Trustees CHAIRPERSON: Betsy Scholten RECORDER: Cynthia Smull DATE: June 28, 2001 TIME: 4:00 P.M. PLACE: Prescott Room Salina Public Library AGENDA- Minutes Public Comments Staff Introduction Friends of the Library Orientation * Staffing Chart Discussion * 2002 Budget * Cafeteria Plan * Internet Use * CIP A Compliance/E-Rate Funding Action Items * Re-classification of positions * Policy Reading Financial Report Statistical Report Librarian's Report Board Comments * Executive Session - Determine Director's 2002 Salary * Reminder to Bring Evaluation Summary Adjournment NEXT MEETING: July 26, 2001 (Vote on Budget to Publish)