Agenda
Hedberg Public Library
Board of Trustees Meeting
th
January 17, 2012 - 4:30 p.m.
HPL Public Meeting Room
Agenda
I.Call to Order – Introductions
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.Strategic Plan Update
B.
VIII.New Business
A.Trustee Essential 9: Managing the Library’s Money
B.
IX.Other Business
X.Communications
th
XI.Next Regular Meeting – January 17, 2012 – Adjournment
The undersigned, as the designee of the presiding officer of the above governmental body, certify that on January 12,
2012, 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