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01-16-2007 Agenda . , . 301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 hftp:/Iwww.salpublib.org MEETING NOTICE GROUP: Board of Trustees CHAIRPERSON: Lynne Ryan RECORDER: Sandy Wilcox DATE: January 16,2007 TIME: 7 A.M. PLACE: Tech Center Conf. Room AGENDA Minutes Public Comments Friends of the Library . Discussion Planning Update Bequest Action Policy Review - Second Reading Policy Review - First Reading Reports Financial Activity & Stats Librarian Board Comments NEXT MEETING: February 20, 2007 .