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12-19-07 MINUTES
Handle: Document-3203
Owner: Donelson, Fran (User-12, Fran:DocuShare)DS
Monday, April 14, 2008 03:17:04 PM CDT
Monday, April 14, 2008 03:17:04 PM CDT
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  • MUSSER PUBLIC LIBRARY BOARD OF TRUSTEES MEETING WEDNESDAY, DECEMBER 19, 2007 – 4:30 P.M.
  • LIBRARY CONFERENCE ROOM M I N U T E S I.
  • CALL TO ORDER: Pres.
  • Johnston called the meeting to order at 4:35 p.m.
  • APPROVAL OF AGENDA: The Long Range Planning item was moved to just after the Staff Liaison report.
  • APPROVAL OF MINUTES: Durham moved to approve the minutes of the October meeting. 4. Fax Policy (C-14) – We are rethinking this policy as we consider whether to move the fax machine down to the Reference desk, purchase a self-serve coin-op machine, or whether this is a necessary library service. C. Budget review – Collins will meet with A.J. Johnson tomorrow morning for the budget review.
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Preferred Version: 12-19-07 MINUTES