AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
VVednesday, August 20, 2003
4:30 p.m., Auditorium
I. Call to Order and Approval of Agenda
II. Consensus Agenda
Approval of Minutes
Approval of Bills
Approval of Monthly Report
III. President's Business
A. Foundation Report
B. SELCO Report
C. Committee Reports
IV. Old Business
A. ILS Update
B. Budget
V. New Business
A.
VI. Director's Information Items
A. Student Representative
B. MLA Annual Conference
VII. Question Time
VIII. Adjourn
AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
VVednesday, August 20, 2003
4:30 p.m., Auditorium
I. Call to Order and Approval of Agenda
II. Consensus Agenda
Approval of Minutes
Approval of Bills
Approval of Monthly Report
III. President's Business
A. Foundation Report
B. SELCO Report
C. Committee Reports
IV. Old Business
A. ILS Update
B. Budget
V. New Business
A.
VI. Director's Information Items
A. Student Representative
B. MLA Annual Conference
VII. Question Time
VIII. Adjourn
