November 17, 2009 Agenda

Fargo Public Library Board of Directors
Agenda for Tuesday, November 17, 2009
4:00p.m.

Fargo City Commission Chambers
200 n. 3rd St., Fargo, ND 58102

1. Approve Order of the Agenda*

3. Minutes of October 20th Meeting*

4. Staff Report-Greg Gilstrap

5. Director’s Report

6. Statistical Reports
      A. October usage
      B. October financials

7. Friends of the Library Report

8. Old Business
      A. Carlson Conference Room Usage/Quiet Study*
      B. End of Fiscal Year Purchases

10. Public Comment

11. Next regular meeting: Tuesday, December 15th

12. Adjourn