AGENDA: Call to Order, Roll Call, Approval of Minutes of 10-02-24, Director’s Report, Old Business (Director’s Evaluation Committee, Ad-Hoc Review Committee, Executive Session, Library Usage/Patron Report, Presentation of Library Policy for the Library Resource Fund 30% - Director’s draft, Vote to Approve Amendments made by Library Director to Library Board Manual, Internet Café status update on bid, IMLS status update on procurement, Archival Grant, Bookmobile & Grant updates), New business, Open discussion
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