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01-27-2000 Agenda 1ft. Salina Pu blic Library "" MEETING NOTICE GROUP: Board of Trustees CHAIRPERSON: Joe Lock RECORDER: Cynthia Smull AGENDA- Minutes Public Comments Staff Introduction Friends of the Library Discussion *Preview 2000 Activities *Digitization Grant Proposal Action Items *Roofing Project - Jeff Gillam * Automation System *Policy Proposals - 2nd Reading *Policy Proposals -1 sl Reading Financial Report Statistical Report Librarian's Report Board Comments Adjournment NEXT MEETING: February 24, 2000 I ,I I DATE: January 27, 2000 TIME: 4:00 P.M. PLACE: Prescott Room Salina Public Library 301 West Elm Salina, Kansas 67401 785-825-462'1 Hours Mon.-Thurs. 9-9 Fri.-Sat. 9-6 Sunda¡y 1-6 "'"