July
9, 2009 Agenda Carnegie Library Board of Trustees Meeting
Public Comment: Mary Brydich from Terrells (copy machine)
Minutes
Financial Report: expenditures, budget
Old Business
Capital Resources Update
Signatories
Meeting with Mark Josephson: FOL sub-committee procedures
FOL CLCRF committee members: Kathy
Agnew
Dale
Garett
Jim
Overstreet
Report book expenditure
Received bill for the MyMT
Library 2 Go?
Blake Nursery bill: Submitted to City
Garbage: Kathy Agnew report on
conversation with Mayor Taylor
Bench: Kathy Agnew report on
conversation with Mayor Taylor
Copier
Committee Report:
Library Director’s Job Description Linda Larson, Bette Streeter
Examine
Make changes if necessary
Since this will be part of the Bylaws—cannot vote
approval until next meeting
New Business
Election of Officers
Section 1: Officers
of the Board shall consist of a Board Chair and a Vice Chair, nominated and
elected for one-year terms at the July meeting.
·
Vacancies
shall be filled by nomination and vote of the board at the next regular board
meeting following the resignation.
·
Officers
shall be limited to 2 consecutive terms.
Director’s Report
Next Meeting