Subject:	Library Board Meeting

Date:		November 10, 2009

Time:		10:15 am

Place:		Library—Board Room





1.	Call to order with flag salute and prayer.



2.	Read minutes October 13, 2009 meeting; approval thereof.



3.	Presentation of monthly reports.



4.	Presentation of library claims; approval thereof.



5.      List of withdrawn books for approval.



6.	Director's report.



7.	Consider adjourning into executive session to discuss the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee as authorized by OS 25, 

Section 307-B-1.



8.       Consider reconvening the regular meeting of the Library Board.



9.       Consider any action relating to the executive session.



10.	 Comments:



a.	By the Library Staff

b.	By the Library Board





Library Board Priority Actions:

1.	Adequate staffing levels

2.	Commitment of City to fund for viable operations.

3.	Increase funding for books

4.	Maintain computers both for automation system and general usage – staff as well as public.