Berthoud Community Library District

Regular Board Meeting

Thursday, December 2, 2010

7:00 pm

Library Meeting Room

AGENDA

I.      Call to Order

II.    Roll Call

III.    Approval of Regular Board Meeting Minutes of November 4, 2010

Approval of Budget Hearing Minutes of November 4, 2010

IV.    Public Participation

V.   Reports

Director’s report

Friends of the Library report

Literacy Committee report

Treasurer’s report

VI.    Approval of Expenditures

VII.   Old Business

Strategic Planning Update

IGA/ROFR

Budget Resolution/Adoption

Other business

VIII.     New Business

Finance program for Board

Endowment Fund

Library Closure Policy

Appointment of new Trustee

Election of Officers

Other business

IX.   Adjournment