Mission: The Library will provide resources, telecommunication networks, and programs and or activities that meet the needs and interests of the citizens of Centreville, that build community, and that promote life-long learning.
Tuesday, May 4,
2004 at 5:30 p.m.
I Opening of Meeting
A. Call to Order
B. Roll Call
C. Prayer
II Open Forum
Audience note: Guests will be allowed 5 minutes; please advise the secretary if you wish to address the board.
III Action Required
A. Approval of April 6, 2004 minutes of the regular Board Meeting
B. Approval of financial statements and reports
1. Treasurer’s Report April 30, 2004
C. Approval of payment of bills (Routine Bills)
1. Da-Com Corp (Copier) 139.15
2. LCLS (Gatenet) 236.08
3. SBC (Telephone/FAX) 118.93
4. SBC (Data line) 141.06
D. Approval of Long Range Plan--Proposed Changes presented April 6, 2004
E. Approval for Library Director to attend Institute for School & Public Librarians, June 13-18, 2004 at Bradley University, Peoria IL. & Registration fee ($50) and mileage expense.
IV First Reading of Proposed Budget for 2004-05
V Communications
VI Reports
A. Officers
B. Policy & Bylaws Committee—Thomasine Poe
C. Library Director—Jo Wanda Lindsey
VII Announcements
VIII Adjournment