Stevens County Library Board of Trustees Agenda

Monday, November 10 - 6:30 p.m.

Please refer to the board packet for items marked with an *

Call to Order

Introductions

* Agenda Approval

* Minutes

Correspondence

Reports

* Director

* Assistant Director

Unfinished Business

* Goals and Objectives

* Staff Meeting Report

Meeting Room Ceiling

Library Improvements

* Security Cameras

Lighting

Program Reports

* Policy Revision – Hours of operation

Strategic Planning – Emily Sitz

New Business

BPH contract

Auditor Contract for 2008

* Financial Report, Check Summary, Receipts and Disbursements

Adjournment