October 2010 Agenda

Levi E. Coe Library
Board of Directors Meeting
October 5, 2010 @ 7:00pm

1) Public Comment

2) Call Meeting to Order

3) Approval of Agenda

4) Approval of Minutes from September 7, 2010 meeting

5) Treasurer’s Report - Finances (meeting with accountant- SD)

6) Interim Library Director’s Report

7) Friend’s Group Update

8)Committee Reports:

• Building & Grounds Committee
• Finance Committee
• Membership Committee
• Personnel Committee
• Ways & Means Committee
• Booksale/Bakesale (Nov. 5 & 6, 2010) Signage
• Durham Fair – Critique

9) Old Business

Library Director Search - Update

10) New Business

New Board Member

11) Group Discussion

12) Executive Session