MEETING OF THE
BOARD OF LIBRARY TRUSTEES
TUESDAY, AUGUST 10, 2004
7:15 P.M.
7:15 Call To Order
7:15-7:20 Approval of Minutes
7:20-7:25 Communications
7:25-7:30 Community Time
7:30-7:45 Director’s Report
7:45-7:50 Town Day Booth- September 11
7:50-7:55 State Aid Materials Requirement
7:55-8:00 Review of FY 2005 Administrative Goals
8:00-8:05 Approval of FY 2005 Trustee Goals
8:05-8:30 FY 2004 Russell Fund Expenditures and Approval of Report and FY 2005 Allocation
8:30-8:50 Report of FY 2004 Trust Fund Expenditures and Approval of FY 2005 Allocation
8:50-8:55 Author Program
8:55-9:00 10th Anniversary Celebration
9:00-9:05 Speed Reads
9:05-9:10 Long Range Plan Update
9:10-9:20 Fundraising Plan
9:20-9:30 Policy on Naming Opportunities
9:30-9:40 Staff Recognition
9:40-9:45 Other
9:45 Adjournment
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