AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
VVednesday,February17,2010
4:30 p.m., Meeting Room B
I. Call to Order and Approval of Agenda
II. Consensus Agenda
A. Approval of Minutes
B. Approval of Bills
C. Review of Monthly Report
Ill. President's Business
A. Foundation Report
B. Friends Report
C. SELCO Report
D. Committee Reports
IV. New Business
A. Library Rental
B. NetLibrary Contract Addendum
C. Endeca
D. Ongoing Funding for Brainfuse
V. Director's Information Items
A. RACE Exhibit
B. Cliff Jumper Award
C. Revenue Recapture
D. Bookmobile replacement
VI. Sharing Strengths
A. Moving the Collection for the RACE Exhibit
VII. Question Time
VIII. Adjourn
AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
VVednesday,February17,2010
4:30 p.m., Meeting Room B
I. Call to Order and Approval of Agenda
II. Consensus Agenda
A. Approval of Minutes
B. Approval of Bills
C. Review of Monthly Report
Ill. President's Business
A. Foundation Report
B. Friends Report
C. SELCO Report
D. Committee Reports
IV. New Business
A. Library Rental
B. NetLibrary Contract Addendum
C. Endeca
D. Ongoing Funding for Brainfuse
V. Director's Information Items
A. RACE Exhibit
B. Cliff Jumper Award
C. Revenue Recapture
D. Bookmobile replacement
VI. Sharing Strengths
A. Moving the Collection for the RACE Exhibit
VII. Question Time
VIII. Adjourn
