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Meeting of The Library Board of Trustees 6:30 pm, September 13, 2012 Main Library 308 Yager Avenue LaGrange, KY 40031 AGENDA Opening Call to Order: Attendance: Review Agenda: Invitation for Public Comment: Consent Agenda Approval of Minutes from meeting of August 9, 2012 Approval of Financial Reports & Payment Voucher for August, 2012 YTD Budget Figures Old Business 1. Contract for Maloney Marketing 2. New or Revised Personnel Policies Acceptance New Business 1. Re-appointments to Board. 2. Annual Report 2011-2012 Authorization 3. Request from The Learning Garden Day Care Director’s Report Report from KDLA: Communications: Adjourn Next meeting: October 11, 2012 The minutes of the September 13, 2012, Meeting of the Library Board of Trustees will be available following the October 11th meeting.

2012 - 9 Board Mtg. Agenda

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