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11-29-2001 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: November 29,2001 TIME: 4:00 P.M. PLACE: Campbell Room i( Main Floor) Salina Public Library AGENDA Minutes Public Comments Staff Introduction Friends of the Library Discussion 2001 Financial Audit bids Sirsi Automation upgrade User Survey results Action Items GAAP Waiver Resolution to transfer to Cap. Imp. Fund Policy updates Financial Report Statistical Report Librarian's Report Board Comments Adjournment NEXT MEETING: December -' 2001 - Third Thursday?