West Lafayette Public Library - Library Board Agenda

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Library Board Agenda

Meeting time: Wednesday, May 7, 2012, 6:30 pm
Meeting place: Library Board Room, West Lafayette Public Library

AGENDA:

1. Quorum

2. Secretary's minutes

3. Treasurer's Report - Bond re-issue actions - Evergreen Indiana Fund

4. President's Report

5. Library Director's Report

6. Old Business: Major gifts program review, Challenges and ideas for 2012 WL PL services, Review of Indiana Library Board of Trustees manual, Past action items.

8. New Business: Insurance for Library review, Staff personnel policy handbook review, Cooperation with Tippecanoe County and other area libraries including Evergreen Indiana; Topics for further action and discussion.

9. Comments from the public.

10. Adjourn.

Next Library Board Meeting: Wednesday, June 13, 2012 @ 6:30 pm at the Library.

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