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11-18-1999 Agenda fit. Salina Pu blic Library 'I'" MEETING NOTICE GROUP: Board of Trustees CHAIRPERSON: Joe Lock RECORDER: Cynthia Smull AGENDA- Minutes Public Comments Staff Introduction Friends of the Library Discussion Circulation Department Update Update on Automation Search Preview Policy Changes DATE: November 18, 1999 TIME: 4:00 P.M. PLACE: Prescott Room Salina Public Library Action Items 2nd Reading Mission Statement Transfers to Capital Improvement/Building Fund GAAP Waiver Financial Report Statistical Report Librarian's Report Board Comments Adjournment NEXT MEETING: December 16, 1999 (?) ~I 301 West Elm Salina, Kansas 67401 785-825-462-4b Hours Mon.-Thurs. 9-9 Fri.-Sat. 9-6 SLUQ~ 1-6