Meets 6 p.m. Wednesday
Finance Committee meets prior to the board meeting at 5:15 p.m.
1. Call to order
2. Roll call/Introductions
3. Approve Agenda
4. Approve minutes of December 28, 2011 meeting
5. President’s report
a. Cost of board member plaques / Discontinuing plaques to save money
6. Librarian’s report
7. Finance Committee report
8. Building & Grounds Committee report
9. Policy Committee report
10. KRL Rep’s report
11. Friend’s of the Library
12. Open Forum
13. Unfinished Business
a. Strategic Plan
14. New Business
a. Elections of Officers
15. Adjourn
