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HomeMy Public PortalAboutAgenda - LIB - 2012-06-12Agenda McCall Public Library Board of Trustees Meeting Tue., June 12, 2012 Library Conference Room, 4:00 P. M. Call to order : Attendance: Minutes : Director's Report : Budget and Stats : Staff : Friend's Report : $100 per month: Old Business: Policy manual: ILL: Computer: Book Bags: Hiring: LOT Application: Shelving: Budget status: New Business : AED training: Lindley: Summer Reading Plans: Meeting times: Discussion about future: Loose ends: Adjournment : Our next meeting is scheduled for July 17, 2012, at 4:00 P. M.