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HomeMy Public PortalAboutAgenda - LIB - 2012-11-29Agenda McCall Public Library Board of Trustees Meeting Thurs., Nov. 29, 2012 Conference Room - 4:00 PM Call to order : Attendance : Minutes : Director's Report : Budget and Stats : Staff : Friend's Report: Old Business : Member Replacement: New Hire: Schedule: New Business : City Policy Manual: Yearly evaluations: Tumblebooks & Gutenberg: ICF, Shelton Grants: OverDrive: Loose ends: Adjournment : Our next meeting is scheduled for Jan. 22, 2012, at 4:00 PM.