• Cokato Public Library is closed for renovations. The library will reopen Thursday, April 24.

Saint Cloud Public Library Board of Trustees Meeting

The St. Cloud Public Library Board of Trustees will meet on Tuesday, April 27 at 7:00 p.m. at the St. Cloud Public Library, 1300 W. St. Germain St., St. Cloud, MN 56301. This is a reschedule of the postponed Tuesday, April 20 meeting.
For information, please call (320) 650-2500.

This meeting is open to the public.

Agenda:

1) Call to Order

2) Recorder

3) Petitions to the Chair

4) Adoption/Amendment of Agenda

5) Meeting Notes of the February 16, 2010 meeting

6) Reports
6.1) Building Updates – Michele Monson
6.2) Fundraising Report – Diane Vosen
6.3) Regional Supervisor Report – Michele Monson
6.4) Art Report - Jennifer Penzkover
6.5) AMHS Update – Michele Monson

7) Approval of Bills
7.1) List of Bills
7.2) Budget Report

8) Action Items
8.1) Recorder/Secretary
8.2) Meeting Room update
        8.2a) Mike, Jami, Michele & Julie meeting
        8.2b) Email from John Norman – Meeting Room income
        8.2c) Meeting Rooms: how’s it going?
8.3) Custodians
8.4) Purchases for building
        8.4a) Edging for the stairs
        8.4b) Sealant for the floors
        8.4c) Trash cans

9) Discussion Items
9.1) 2010 Budget Request update
9.2) St. Cloud Public Library Board by-laws
9.3) Study and Conference Rooms on 2nd floor – use by tutors, etc?

10) Communications
10.1) Comments

11) Old Business

12) New Business

13) Next Meeting
Regular Meeting – Tuesday, June 15, 2010: 7:00 p.m., Array Community Room

14) Adjournment