Agenda
Hedberg Public Library
Board of Trustees Meeting
st
December 21, 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 : Final approval
B.
VII.New Business
th
A.Library Board Orientation with John DeBacher of DPI – May 14, 2011
B.Employee Cost of Living Adjustment -- 2011
C.2011 Fee Card
D.Art Committee Appointment
E.
VIII.Communications
th
IX.Next Regular Meeting – January 18, 2011 – Adjournment
The undersigned, as the designee of the presiding officer of the above governmental body, certify that on December 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