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04-22-1999 Agenda ttt. Salina Public Library " MEETING NOTICE G RO LJ P: Board of Trustees CHAIRPERSON: Nancy Chandler RECORDER: Cynthia Smull DATE: April 22, 1999 TIME: 4:00 P.M. PLACE: Prescott Room Salina Public Library AGENDA- Minutes Public Comments Staff Introduction Friends of the Library . a IS Ica epor Action Items 1. Nominating Committee 2. 2nd Reading on Policy Changes Financial Repo."t Statistical Report Librarian's Repo."t Board Comments Executive Session: Librarian's Evaluation Adjournment NEXT l\'IEETING: l\'lay 27, 1999 ill I Hours 301 West Elm Mon.-Thurs. 9-9 Salina, Kans~ 67401 Fri.-Sat. 9-6 785-828-4624 SundB\}T 1-6 Discussion 1. SPLAT Report 2 St f fiR t