North Liberty Community Library Board of Trustees Meeting
City Council Chambers, 25 W. Cherry St., North Liberty
February 18, 2008, 7:00 p.m.

Meeting Called to Order

Additions/Changes to the Agenda

Public Comment

Approval of Minutes

Introduction of New Board Members

Election of New Officers

Reports:
> Budget
> Youth and Teen Services
> Adult Services
> Assistant Director
> Director
> Friends

Policy Review(s):
> Technology Plan
> Library Confidentiality of Patrons Policy
> Mission Statement
> Commitment to Excellence
> Volunteer Policy
> Long Range Plan / 5 Year Plan
> Long Range Plan Addendums

Old Business:
> Report: Expansion Steering Committee (Crowner, Irving, Selch)
> Report: Trustee Training Committee

New Business:
> Approve 2008 meeting dates
> Governor’s FY2009 budget
> RAGBRAI fundraising opportunity

Other Business:

Adjourn