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HomeMy Public PortalAboutAgenda - LIB - 2011-02-16Agenda McCall Public Library Board of Trustees Meeting Wednesday, Feb. 16, 2011 Library Conference Room, 4:00 P. M. Call to order : Attendance: Minutes : Director's Report : Budget and Stats : Staff: Friend's Report : Friends shelves: Old Business : Disposal of Records: Thank Yous: Shelving: New Business • Shelving funds: Video & Computer policy: InterLibrary Loan Policy: Polity manual: State Report: Building plans : Adjournment : Our next meeting is scheduled for March 16, 2011, at 4:00 P. M.