MEETING OF THE
BOARD OF LIBRARY TRUSTEES
TUESDAY, OCTOBER 12, 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
7:45-8:00 Wireless Project
8:00-8:15 Reserve Charges
8:15-8:30 Fundraising
8:30-8:45 FY2006 Preliminary Budget Discussion
8:45-9:00 Policy on Gifts
9:00-9:15 Policy on Recognition
9:15-9:25 Update on Trust Fund Allocations
9:25-9:30 Other
9:20 Adjournment
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