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Kanawha County Public Library

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Meeting Agenda

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BOARD OF DIRECTORS MEETING

Ray Room, 3rd Floor
January 14, 2008 4:00 p.m.

Agenda

Call to Order

Approval of Minutes

Approval of Bills

General Bills $ 126,812.87
Book Bills $ 45,735.40
Special Funds $17.14

Director's Monthly Report

Reports of Committees:

  1. Financial Affairs Committee – Mr. M. Smith

Old Business:

  1. Update on Library Funding

New Business:

  1. Naming Opportunities

Adjourn

Next Board of Director's meeting February 11, 2008, Ray Room, Main Library.

For more information, please call 343-4646.

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