Agenda
Hedberg Public Library
Board of Trustees Meeting
th
November 15, 2011 - 4:30 p.m.
Agenda
I.Call to Order – Introductions
A.Kathy Boguszewski – JSD Representative, Library Board Appointee
II.Approval of Agenda
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.2012 Budget Update
B.Library Policy Sub-Committee
C.
D.
VIII.New Business
A.Discussion on being a fiscal agent for JM4C
(Janesville Mobilizing 4 Change)
B.Library tour : Neighborhoods, room additions (following the meeting)
C.
IX.Other Business
X.Communications
th
XI.Next Regular Meeting – December 20, 2011 – Adjournment