Agenda
Hedberg Public Library
Board of Trustees Meeting
th
January 18, 2011 - 4:30 p.m.
HPL Public Meeting Room
Agenda
I.Call to Order – Introductions
II.Employee Recognition/Retirement
A.Linda Rogers, 26 years at Hedberg Public Library
III.Approval of Minutes
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.Strategic Plan : Quarterly Update
B.
VIII.New Business
A.Library Board Policy A101 Meeting Rooms
nd
B.Library Legislative Day – February 22
C.Trustee Essential 4 : Effective Board Meetings and Trustee Participation
D.
IX.Communications
th
X.Next Regular Meeting – February 15, 2011 – Adjournment
The undersigned, as the designee of the presiding officer of the above governmental body, certify that on January 14,
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