Agenda
Hedberg Public Library
Board of Trustees Meeting
th
March 15, 2011 - 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.Head of Circulation search process – update
B.
VII.New Business
A.Annual Report
B.Biennial Budget update
C.Trustee Essential 14,15,16
D.
VIII.Communications
th
IX.Next Regular Meeting – April 19, 2011 – Adjournment
The undersigned, as the designee of the presiding officer of the above governmental body, certify that on March 10,
2011, 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