CHAPLIN PUBLIC LIBRARY

Board of Trustees Meeting

August 17, 2009

Library Meeting Room

7:00 P.M.

  1. Call to Order

  2. Members Present

  1. Additions to Agenda

  2. Audience for Citizens

  3. Approval of Minutes:

  4. Reports:

    1. Director’s Report

    2. Board Chair Report

    3. Board Members Report

  1. Old Business

    1. VERSO automation plan

  2. New Business

    1. Maintenance Update

    2. New Library Director’s start up goals

9. Correspondence

  1. Agenda Items for Next Meeting

11. Adjournment