AGENDA
Rochester Public Library Board· of Trustees
Rochester, Minnesota 55904
Wednesday, March 8, 2000
4:30 p.m., Meeting Room B
I. Call to Order and Approval of Agenda
n. Approval of Minutes
m. Review of Bills
IV. Review of Monthly Report
V. President's Business
A. Foundation Report
(\ B. SELCO Report
\ C. Committee Reports
D. Personnel Committee
E. President's Committee Appointments
VI Old Business
A. Report on Output Measures Survey
B. Report on Bookmobile Repairs
VII. New Business
A. Slight Change to Meeting Room Policy
VIn. Director's Information Items
A. Accessibility Grant
B. Expenditure vs. Circulation Report (requested at lastboard meeting)
C. Library Shirts
D. National Library Week .
AGENDA
Rochester Public Library Board· of Trustees
Rochester, Minnesota 55904
Wednesday, March 8, 2000
4:30 p.m., Meeting Room B
I. Call to Order and Approval of Agenda
n. Approval of Minutes
m. Review of Bills
IV. Review of Monthly Report
V. President's Business
A. Foundation Report
(\ B. SELCO Report
\ C. Committee Reports
D. Personnel Committee
E. President's Committee Appointments
VI Old Business
A. Report on Output Measures Survey
B. Report on Bookmobile Repairs
VII. New Business
A. Slight Change to Meeting Room Policy
VIn. Director's Information Items
A. Accessibility Grant
B. Expenditure vs. Circulation Report (requested at lastboard meeting)
C. Library Shirts
D. National Library Week .
