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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