VINITA PUBLIC LIBRARY BOARD MEETING

Wednesday – November 19, 2008 - 12:00 p.m.

Heritage Room

 Agenda

1.     Call Meeting to Order.

2.     Roll Call; Declaration of a Quorum.

3.     Minutes of the September 2008 Meeting.

4.     Discuss and take action on approval of Librarian’s Combined Report: Income and Expense, Statement of Financial Condition, and Activity.

5.     Discuss and take action on adoption of revised Public Computer Usage Policy.

6.     Old Business

7.     New Business

8.      Unscheduled Public Comment

9.     Adjourn

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Last modified: 10/14/08