Agenda
Hedberg Public Library
Board of Trustees Meeting
th
Mar. 16, 2010 - 4:30 p.m.
HPL Public Meeting Room
Agenda
I.Call to Order – Introduction
II.Approval of Minutes
III.Presentation (4:30 – 4:45pm) – Duane Brewer, JATV Director of Media Services
IV.Review of Operating Statement
V.Expenditure Approval
VI.Reports
A. Activities Report
B. Arrowhead Library System Report
C. Friends of the Library Report
VII.Old Business
A.Recruitment/Nomination – Library Board of Trustees
B.2009 Annual Report
C.
VIII.New Business
A.A112b – SAM accounts
B.
IX.Communications
X.Next Regular Meeting – April 20, 2010 – Adjournment
The undersigned, as the designee of the presiding officer of the above governmental body, certify that on March 11,
2010, I posted a copy of this agenda on the Hedberg Public Library community information board and sent a copy of
this document to the City Clerk’s office for posting in the lobby of the Janesville Municipal Building and for sending to
the official newspaper of the City of Janesville.
Janet Morehart, HPL Operations Coordinator