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09-28-1995 Agenda tit. Salina Public Library r MEETING NOTICE GROUP: Board of Trustees CHAIRPERSON: jack Howard RECORDER: Cynthia Smull DATE: September 28, 1995 TIME: 4:00 P.M. PLACE: Campbell Room Salina Public Library AGENDA - l\'linutes Public Comments Staff Introduction Friends of the Library Report CKLS Report Committee Reports Action Items GAAP Waiver (annual approval) Contract Agreement with Architect for Renovation Resolution to Establish a Building Fund for Renovation Financial Report Statistical Report Librarian's Report Board Comments Summary of Meeting Action Items Adjournment Backroom Tour - Tech Services Department NEXT MEETING: October 26, 1995 301 West Elm Salina, Kansas 67401 825-4624 CH. 825-0505 Hours Mon.-Thurs, 9-9 Fri.-Sat. 9-6 Sunday 1-6