AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
Wednesday, May 20, 1987
4:00 p.m.
I. Call to Order
II. Approval of Minutes
III. Review of Bills
IV. Review of Monthly Report
V. President's Business
A. Personnel Committee - Bob Waite
Introduction of Judy Kereakos, Music Librarian
Personnel Consultant Update
Librarian II Search Update
B. Policy and Planning Committee - Joe McGlinch
Report on Meeting with Council
C. Finance Committee - Paul Clavadetscher
Capital Improvement Budget - Roof
Budget Schedule
D. SELCO/SELS Report - Larry Gifford
E. Review of Annual Report
F. Other Business
VI. Old Business
A. Bob Richmond Proposal
B. Space Consultant Update
C. Retreat Goals - Timeline (Please bring enclosed copy of
Report on Board Retreat)
D. Renovation Report - Jim Godsey
E. Other Business
VII. New Business
A. Approval of Online Database and Space Offers
B. AV Copyright Policy - Jim Godsey
C. Report on Library Specialty Shops - Faith Reilly, Joe McGlinch
D. Output Measures Study Results
E. Blue Monday
F. Other Business
VIII. Director's Miscellany
AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
Wednesday, May 20, 1987
4:00 p.m.
I. Call to Order
II. Approval of Minutes
III. Review of Bills
IV. Review of Monthly Report
V. President's Business
A. Personnel Committee - Bob Waite
Introduction of Judy Kereakos, Music Librarian
Personnel Consultant Update
Librarian II Search Update
B. Policy and Planning Committee - Joe McGlinch
Report on Meeting with Council
C. Finance Committee - Paul Clavadetscher
Capital Improvement Budget - Roof
Budget Schedule
D. SELCO/SELS Report - Larry Gifford
E. Review of Annual Report
F. Other Business
VI. Old Business
A. Bob Richmond Proposal
B. Space Consultant Update
C. Retreat Goals - Timeline (Please bring enclosed copy of
Report on Board Retreat)
D. Renovation Report - Jim Godsey
E. Other Business
VII. New Business
A. Approval of Online Database and Space Offers
B. AV Copyright Policy - Jim Godsey
C. Report on Library Specialty Shops - Faith Reilly, Joe McGlinch
D. Output Measures Study Results
E. Blue Monday
F. Other Business
VIII. Director's Miscellany
