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04-25-2005 Agenda . 301 West Elm . . Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 http://www.salpublib.org MEETING NOTICE GROUP: Board of Trustees CHAIRPERSON: Lynne Ryan RECORDER: Sandy Wilcox DATE: April 25, 2005 TIME: 7 A.M. PLACE: Prescott Room AGENDA Minutes Public Comments Friends of the Library Action Community Learning Committee Recommendations Nominating Committee Discussion Coffee Shop project Reports Financial - Financial Audit 2004 Statistical Librarian Board Comments Executive Session Evaluation of Library Director NEXT MEETING: May 23, 2005 - 7 AM