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11-16-1995 Agenda ttt. Salina Public Library .",. MEETING NOTICE GROUP: Board of Trustees CHAIRPERSON: Jack Howard RECORDER: Cynthia Smull DATE: November 16, 1995 TIME: 4:00 P.M. PLACE: Campbell Room Salina Public Library AGENDA- Minutes Public Comments Staff Introduction Friends of the Library Report CKLS Report Discussion Security System Report Architectural Contract Action Items 2nd Reading on Library closing Resolution to transfer funds to Capital Improvement Fund Resolution to transfer funds to Building Fund 1st Reading of 3 new policy changes Statistical Report Librarian's Report Board Comments Summary of Meeting Action Items Adjournment NEXT MEETING: December 21, 1995 (7) 301 West Elm Salina, Kansas 67401 825-4624 CH.825-0505 Hours Mon,-Thurs, 9-9 Fri.-Sat. 9-6 Sunday 1-6 ...'"