Agenda
Meeting
of the Glacier County Library Board of Trustees
Wednesday, November 7, 2007, 5:15 p.m.
Glacier County Library, Cut Bank, MT
1)
Call to order
2)
Public comment
3)
Disposition of the minutes of the previous meeting (October
3, 2007)
4)
Financial Report
5)
Report of the Director
Pathfinder Federation Meeting October
4
Ben Mikaelsen dinner and presentation
October 10
MLA Board Meeting, ASLD/PLD Retreat
October 14&15
Book Club choices
6)
Communications
7)
Unfinished Business
Parking lot update
Courtesy telephone line in Cut Bank
Updated Board Bylaws
Allen Racine and Experience Works
Trustee Workshop in Missoula
8)
New Business
Advertising for open board positions
Computer purchase options for Gates
grant
9)
Set next meeting date
10)
Adjourn
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