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HomeMy Public PortalAboutAgenda - LIB - 2012-09-12Agenda McCall Public Library Board of Trustees Meeting Wed., Sept. 12, 2012 Conference Room - 4:00 PM Call to order : Attendance : Minutes : Director's Report : Budget and Stats : Staff : Friend's Report : Old Business : Policy manual: Adoption of ILL Policy: Adoption of Computer Policies: Book Bags: Painting: New Business : Summer Reading Report: ICfL Volunteer Project: Lazerfiche Project: Member Replacement: New City Manager Report: Loose ends: Adjournment : Our next meeting is scheduled for Oct.18, 2012, at 4:00 PM.