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HomeMy Public PortalAboutAgenda- LIB - 2011-12-06Agenda McCall Public Library Board of Trustees Meeting Tue., Dec. 6, 2011 Library Conference Room, 4:00 P. M. Call to order: Attendance : Minutes : Director's Report : Budget and Stats : Staff: Friend's Report : Old Business : Policy manual: Board member New Term: Film Society Update: Smithsonian: New Business : Invitation: Evaluations: Inter -Library Loan Policy: Loose ends: Adjournment : Our next meeting is scheduled for Jan. 17, 2011, at 4:00 P. M.