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April 11, 2007 Trustees of the Gale Library Agenda
Gale Library

Trustees Meeting Agenda
APRIL 11, 2007
9:00 A.M.
                                                                                                

Roll Call:


Call To Order:


Minutes from Previous Meeting (3,14.07), Read and Approve:


Correspondence and Communications:


Library Director’s Report:


Treasurer’s Report:


Unfinished Business:

]       Policy Revision Continuation – Personnel Policy (Read & discuss page 2)   
]       Reading Area – Purchase of Furniture (Can we use the Fines monies?)
]       Shed Damage Update
]       Friends of the Gale Library…..new 2007 meeting dates
]       Update on the National Library Week Open House


New Business:

]       Fire Alarm Installation – Phase II
]       Review of Pay Wage Schedule that has been updated for 2007
]       Consider amending circulation policy to limit 3 new books for checkout per patron
]       Consider amending circulation policy to allow 2 movies for checkout per patron

       
Adjournment: