Town of Prospect - Boards & Commission

Library Board of Directors

AGENDA

A regular meeting of the Prospect Public library Board of Directors will be held on Thursday, February 11, 2010, at 7:00 p.m. in the Library.

1. Call to Order

2. Roll Call

3. Public Participation

4. Correspondence

5. Next Meeting Date: March 11, at 7:00 p.m.

6. Approval of Minutes

7. Treasurer's Report

8. Librarian's Report

  • Assistant Director's report
  • Technology Report

    • 9. Approval of Bills for Payment

    10. Chairman's Report

    11. Old Business

  • Proposed Library Budget 2010 - 2011 final draft
  • Revision of Material Selection Policy
  • Revision of Policy on Animals Allowed in Library

    • 12. New Business

  • Budget Transfer Approval

    • Susan H. McKernan, Chairman