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Meeting of The Library Board of Trustees 6:30 pm, March 8, 2012 Main Library 308 Yager Avenue LaGrange, KY 40031

AGENDA Opening Call to Order: Attendance: Review Agenda: Invitation for Public Comment:. Annice Johnston has requested to address the Board Consent Agenda Approval of Minutes from meeting of February 9, 2012 Approval of Financial Reports & Payment Voucher for February, 2012 New Business Changing Board Meeting in April because of conflict with KPLA Old Business Board Policies Signatures Belknap Property Discussion

Director’s Report Report from KDLA: Communications Adjourn Next meeting: April 19, 2012 The minutes of the March Library Board of Trustees Meeting Will not be available until they are read and approved At the April 19, 2012, meeting


March 2012 Board Minutes