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Agenda Hedberg Public Library Board of Trustees Meeting th November 16, 2010 - 4:30 p.m. HPL Public Meeting Room Agenda I.Call to Order – Introductions 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.2011 Budget process -- update B.Reading Between the Wines - update C. VII.New Business A.Library of Congress : Gateway to Knowledge Exhibit B.Trustee Essentials – Section 23 C. VIII.Communications IX.Next Regular Meeting – December 21, 2010 – Adjournment The undersigned, as the designee of the presiding officer of the above governmental body, certify that on November 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