Robert W. Rowe Public Library District

Robert W. Rowe Public Library

Regular Board Meeting

Thursday, August 19, 2010

Agenda

Call to order

Open forum –

Minutes from previous meeting

Financial Report

Committee Reports –

A.   Building committee (outside reading area)

Special Orders (those items required by bylaws)

A.   Building Inspection

Board Development

Unfinished Business

A.   Mission Statement for Long Range Plan

B.   Building consultant

C.   Budget and Appropriation

D.   Willed property

E.    Other

New Business

A.   Collection Development Policy of Historical Materials

B.   Annual report

C.   Per Capita Grant requirements

D.   PrairieCat Business Continuity Planning

E.    Other

Visionary Short/Long Term Plan     

Library Director’s Report

Adjournment