Agenda
Hedberg Public Library
Board of Trustees Meeting
th
July 19, 2011 - 4:30 p.m.
HPL Public Meeting Room
Agenda
I.Call to Order – Introductions
II.Approval of Minutes
III.Presentation
A.Laurel Fant: Technical Services—Inventory (using RFID)
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.ALA National Conference
B.
VIII.New Business
A.Teacher Loan Cards – new process, policy change
B.
IX.Communications
th
X.Next Regular Meeting – August 16, 2011 – Adjournment
XI. The undersigned, as the designee of the presiding officer of the above governmental body, certify that on July
14, 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