"AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
Wednesday, April 19, 2006
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
D. Annual Report
III. President's Business
A. Foundation Report
B. Friends Report
C. SELCO Report
D. Committee Reports
IV. Strategic Update
A. RFID
V. New Business
A. Building Maintenance
VI. Director's Information Items
A. Richard Bedard
B. One year ban
C. Minneapolis Public Library Grand Opening
D. PLA Update
E. State Plan
VII. Question Time
VIII. Adjourn
1
"AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
Wednesday, April 19, 2006
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
D. Annual Report
III. President's Business
A. Foundation Report
B. Friends Report
C. SELCO Report
D. Committee Reports
IV. Strategic Update
A. RFID
V. New Business
A. Building Maintenance
VI. Director's Information Items
A. Richard Bedard
B. One year ban
C. Minneapolis Public Library Grand Opening
D. PLA Update
E. State Plan
VII. Question Time
VIII. Adjourn
1
