Jackson Madison County Library Board Meeting

Agenda

Jackson-Madison County Library

Board of Trustees Meeting

February 27, 2013   3:30 p.m.

Library Board Room

  1. Call to order/Introductions
    1. Foundation Report
    2. Friends Report
  2. Approval of minutes of previous meeting
  3. Treasurer’s Report
    1. Board Financial Report
  4. Director’s report
    1. Library Statistical Reports
    2. LSSI Financial Report
    3. Library North Report
    4. Staff Reports
  5. Regional Library Director’s report
  6. Old Business
  7. New Business
    1. Discussion of Library North Lease
    2. City, CountyLiaison Announcements or Reports
  8. Next Meeting Date: March 27, 2013
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