Agenda
Hedberg Public Library
Board of Trustees Meeting
th
May 15, 2012 - 4:30 p.m.
HPL Public Meeting Room
Agenda
I.Call to Order – Introductions
A.New Library Board members: Mike Farrey, Margaret Bostwick
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.Update on Park Committee discussion
B.Collection Development Plan (Policy A701b)
C.Nomination Committee : Slate of Officers to serve for 2012-2013
D.
VIII.New Business
A.Library Director Review process
B.
IX.Other Business
X.Communications
XI.Next Regular Meeting – June 19, 2012 – Adjournment
The undersigned, as the designee of the presiding officer of the above governmental body, certify that on May 10,
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
If you need an interpreter, materials in alternate formats or other accommodations, please contact the library at 758-
6588 at least five (5) days prior to the meeting so that proper arrangements can be made.