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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
November 9, 2009, 4:00 p.m.

Agenda

Call to Order

Approval of Minutes

Approval of Bills

General Bills: $142,835.87
Book Bills: $45,098.99
Special Funds: $2,486.81
Construction Fund: $11,995.32

Staff Report - WVDeli (Toni Blessing)

Motion to convene in Executive Session to discuss personnel matters.

Reconvene to Open Session

Director's Monthly Report

Reports of Committees:

  1. Governmental Relations Committee
    1. Legislative Agenda

Old Business:

  1. Other

New Business:

  1. Report - krM Contract
  2. Other

Adjourn

Next Board of Director's meeting December14th, 4:00 pm, Ray Room, Main Library.

For more information, please call 343-4646.

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