AGENDA  FOR

BOARD OF TRUSTEES’ MEETING

OF THE

HOPE WELTY PUBLIC LIBRARY DISTRICT

February 10, 2012

CALL TO ORDER

PUBLIC FORUM

MINUTES OF LAST MEETING

TREASURER’S REPORT

STAFF COMMUNICATIONS

OLD BUSINESS

IDOL update

Committee Reports

                   ●Personnel & Hiring 

                             Job Descriptions   

                             Job Posting

                   ●Renovation/Grant money       

                   ●Audit

Meeting Room Policy

NEW BUSINESS

OTHER INFORMATION AND  BUSINESS

CLOSED SESSION

NEXT MEETING DATE

March 9, 2012  1:00 PM

Meeting Adjournment