Agenda

Quincy Public Library Board of Trustees
March 9, 2010

7:00 P.M.

I.   OATH OF OFFICE

II.  APPROVAL OF AGENDA

III. APPROVAL OF MINUTES
       *Regular Session - February 9, 2010

IV. PRESIDENT'S COMMENTS

V. RECOGNITION OF CORRESPONDENCE

     *thank you letter from Quincy Early Childhood

VI. PUBLIC COMMENTS

VII. LIBRARY REPORTS
      Financial Reports- Jeff VanCamp/Ethan Beckler

      Circulation & Events Statistics Report
      Library Report - Nancy Dolan

VIII. COMMITTEE REPORTS
      Audit - Jeff VanCamp

      *Approval of February 28, 2010, Report
     Finance - Jeff VanCamp

     Building & Grounds - Scott Larson
     Personnel - Judy Crocker

      *Executive Session - Employment/Appointment Matters

     Policy - Jeanetta Green

     Ad Hoc - Jody Steinke/Angela Ketteman

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

    A.  Presentation by Technical Services and Outreach Departments