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
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