12-07-1995 Agenda
fit.
Salina
Pu blic
Library
....,
MEETING NOTICE
GROUP: Board of Trustees
CHAIRPERSON: Jack Howard
RECORDER: Cynthia Smull
DATE: December 7, 1995
TIME: 4:00 P.M.
PLACE: Campbell Room
Salina Public Library
AGENDA -
Minutes
Public Comments
Friends of the Library Report
CKLS Report
Action Items
2nd Reading on Library closing for Staff In-Service
Resolution to transfer funds to Capital Improvement Fund
Resolution to transfer funds to Building Fund
Resolution to open Pœscott Memorial Fund Bank Account
Resolution to accept the Adams Memorial
Architectural Contract
1st Reading of 3 new policy changes
Financial Report
Statistical Report
Librarian~s Report
Board Comments
Summaf)7 of Meeting Action Items
Adjournment
NEXT MEETING: January 25, 1996
301 West Elm
Salina, Kansas
67401
825-4624
CH.825-0505
Hours
Mon"Thurs, 9-9
Fri.-Sat. 9,6
Sunday 1-6