Agenda

Agenda

Maryville Community Library

Board of Trustees Meeting

January 10, 2012  7:00 P.M.

Maryville Community Library

I.                     Call to Order-Pledge of Allegiance-Roll Call

II.                  Approval of November BOT Meeting Minutes

III.                Approval of November and December Financial Reports

IV.                Reports

1.      Personnel Committee Report – Welcome Healthcare Speaker-

Closed Session Discussion.

2.       Library Directors Report

3.      Finance Committee Report

      V.         New Business

      VI.        Other Business

1.       Maryville Library Improvement Committee Report

a.       Construction Grant Webinar

b.      Committee/BOT Visit

      VII.            Unfinished Business

      VIII.           Next Meeting February 14, 2012 at 7:00 p.m.

      IX.             Adjournment