AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
VVednesday, January 17, 2007
4:30 p.m., Meeting Room B
I. Call to Order and Approval of Agenda
II. Election of Officers
III. Presentation by the Friends
IV. Consensus Agenda
A. Approval of Minutes
B. Approval of Bills
C. Review of Monthly Report
V. President's Business
A. Foundation Report
B. Friends Report
C. SELCO Report
D. Committee Reports
VI. Old Business
A. 2006 Action Plans
VII. Director's Information Items
A. 2006 Material Donations
B. 2006 Volunteer Hours
C. Mural
D. Sorting system
VIII. Question Time
IX. Adjourn
.,
AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
VVednesday, January 17, 2007
4:30 p.m., Meeting Room B
I. Call to Order and Approval of Agenda
II. Election of Officers
III. Presentation by the Friends
IV. Consensus Agenda
A. Approval of Minutes
B. Approval of Bills
C. Review of Monthly Report
V. President's Business
A. Foundation Report
B. Friends Report
C. SELCO Report
D. Committee Reports
VI. Old Business
A. 2006 Action Plans
VII. Director's Information Items
A. 2006 Material Donations
B. 2006 Volunteer Hours
C. Mural
D. Sorting system
VIII. Question Time
IX. Adjourn
.,
