Agenda
Hedberg Public Library
Board of Trustees Meeting
th
April 20, 2010 - 4:30 p.m.
HPL Public Meeting Room
Agenda
I.Call to Order – Introduction
II.Approval of Minutes
III.Review of Operating Statement
IV.Expenditure Approval
V.Reports
A. Activities Report
B. Arrowhead Library System Report
C. Friends of the Library Report
VI.Old Business
A.Library Board Orientation, Retreat (discussion)
B.RFID – timetable
C.
VII.New Business
A.2011 Budget
B.Nominating Committee
C.Director Review process
D.
VIII.Communications
IX.Next Regular Meeting – May 18, 2010 – Adjournment
The undersigned, as the designee of the presiding officer of the above governmental body, certify that on April 15,
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