Agenda
Hedberg Public Library
Board of Trustees Meeting
st
September 21, 2010 - 4:30 p.m.
Public Meeting Room
Agenda
I.Call to Order – Introductions
A.New Board Member Quiana Johnikin
II.Approval of Minutes
III.Presentation – Linda Belknap, Retiring after 20 years of service
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.2011 Budget Sub-Committee Report
B.
VIII.New Business
A.Reading Between the Wines fundraiser
B.Trustee Essentials – Section 7
C.
IX.Communications
X.Next Regular Meeting – October 19, 2010 – Adjournment
The undersigned, as the designee of the presiding officer of the above governmental body, certify that on September
16, 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
If you need an interpreter, materials in alternate formats or other accommodations, please contact the library at 758-
6588 at least five (5) days prior to the meeting so that proper arrangements can be made.