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HomeMy Public PortalAboutAgenda - LIB - 2012-03-13Agenda McCall Public Library Board of Trustees Meeting Tue., March 13, 2012 Library Conference Room, 4:00 P. M. This is a change of date from the usual monthly meeting due to members traveling. Call to order : Attendance : Minutes : Director's Report : Budget and Stats : Staff : Friend's Report : Old Business : Policy manual: Book Bags: Annual Report to Council: New Business : Inter -Library Loan Policy: Computer Policy (Filtering): Mailing bags: LOT Application: Loose ends: Adjournment : Our next meeting is scheduled for April 17, 2012, at 4:00 P. M.