Levi E. Coe Library
Board of Directors Meeting
January 5, 2010 @ 7:00pm
a. Public Comment
b. Meeting Called to Order
c. Approval of Agenda
d. Approval of Minutes
e. Treasures Report
1. Board of Finance Representative
f. Directors Report
g. Committee Reports:
1. Building & Grounds
2. Phone-a-Thon
h. Friends Group Updates
i. Old Business
1. Pending Elevator
2. Pending Children’s Room Carpet
3. Pending Parking lot/Septic System/Well
j. New Business
1. Review of Employee Handbook
2. Members Participation/Interests
3.
k. Executive Session
l. Adjournment
