October 20, 2009 Agenda
Fargo Public Library Board of Directors
Agenda for Tuesday, October 20, 2009
4:00p.m.
Fargo City Commission Chambers
200 n. 3rd St., Fargo, ND 58102
1. Approve Order of the Agenda*
2. Minutes of September 15th Annual Meeting*
3. Minutes of September 15th Regular Meeting*
4. Staff Report-Greg Gilstrap
5. Director’s Report
6. Statistical Reports
A. September usage
B. September financials
7. Friends of the Library Report
8. Old Business
A. Dunn Brothers Opening
9. New Business
A. Email Notification for Items on Hold Update
B. FPL/NDSU Libraries Collaboration Update
10. Public Comment
11. Next regular meeting: Tuesday, November 17th
12. Adjourn
*- Denotes actionable item