AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
Wednesday, November 16, 2005
4:30 p.m., Meeting Room B
1. Call to Order and Approval of Agenda
II. Consensus Agenda
A. Approval of Minutes
B. Approval of Bills
C. Review of Monthly Report
III. President's Business
A. Foundation Report
B. Friends Report
C. SELCO Report
D. Committee Reports
IV. Old Business
A. Advocacy
B. 2006 Budget
V. Director's Information Items
A. Security update
VI. Strategic Update
A. Rochester Downtown Alliance
VII. Question Time
VIII. Adjourn
iX. Executive Session
l
AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
Wednesday, November 16, 2005
4:30 p.m., Meeting Room B
1. Call to Order and Approval of Agenda
II. Consensus Agenda
A. Approval of Minutes
B. Approval of Bills
C. Review of Monthly Report
III. President's Business
A. Foundation Report
B. Friends Report
C. SELCO Report
D. Committee Reports
IV. Old Business
A. Advocacy
B. 2006 Budget
V. Director's Information Items
A. Security update
VI. Strategic Update
A. Rochester Downtown Alliance
VII. Question Time
VIII. Adjourn
iX. Executive Session
l
