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HomeMy Public PortalAboutAgenda - LIB - 2011-01-19Agenda McCall Public Library Board of Trustees Meeting Wednesday, Jan. 19, 2011 Library Conference Room, 4:00 P. M. Call to order : Welcome City Council liaison: Attendance : Minutes : Director's Report : Budget and Stats : Staff : Friend's Report : Friends shelves: Old Business : Disposal of Records: Curtains: Thank Yous: New Business : Shelving funds: Dog policy: Video & Computer policy: Building plans : Jan. 28, 11:00 Workshop w/City Council Adjournment : Our next meeting is scheduled for Feb. 16, 2011, at 4:00 P. M.