Meeting of The Library Board of Trustees 6:30 pm, November 8, 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 October, 2012 Approval of Financial Reports & Payment Voucher for October, 2012 Year to date Budget Figures (FYI) Old Business 1. Review policies. New Business 1. 2011-2012 Audit and Annual Financial Summary for publication 2. Final Policies to Review Directorâ€™s Report Report from KDLA: Communications: Adjourn Next meeting: December 13, 2012
The minutes of the November 8, 2012, Meeting of the Library Board of Trustees will be available following the December meeting.