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.
Allowed
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