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AGENDA

TRI-QUINCY AREA PUBLIC LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

JUNE 12, 2008

7:00 P.M.

I. APPROVAL OF AGENDA

II. APPROVAL OF MINUTES
*Regular Session - May 19, 2008

III. PUBLIC COMMENTS

IV. RECOGNITION OF CORRESPONDENCE & GUESTS

V. DISTRICT REPORTS
     A. Financial Report
     B. Circulation & Event Statistics Report
     C. Library Report

VI. TQ COMMITTEE REPORTS
     A. Finance - Bill Weinberg
          *Approval of June payables
     B. Policy and Services - Malinda Vogel  
     C. Public Relations - Susan Schmitz
     D. Friends of the Library - Kim Drake

VII. QPL COMMITTEE REPORTS
     A. Finance - Bill Weinberg
     B. Policy - Malinda Vogel
     C. Personnel - Kristy Miller
     D. Building & Grounds - Ron Upper
     E. Ad Hoc - Lyndell Fross

VIII. UNFINISHED BUSINESS
     A.  Report from TQ/QPL Contract Committee

IX. NEW BUSINESS

     A.  July Meeting Date