moodytexas

 

Agenda

Page history last edited by Randy Gates 1 wk ago

Moody Community Library

 

Council Meeting

 7 p.m. Thursday, Nov. 19, 2009

 

1.       Call Meeting to Order

2.       Approve Agenda

3.       Approve Minutes

4.       Treasurer's Report

                   a.       Current Balance

                   b.       Income due in

c.                  Expenses due out 

5.       Report on Grants

                   a.       Lone Star

                    b.       Rapaport

                   c.       Waco Foundation

6.       Library Report

                   a.       Patron Attendance

                   b.       Computer usage

                   c.       Total books checked out

                   d.       Total Audio/Video checked out       

                   e.       Income during library hours

7.       Executive Committee Report

8.      Old Business

a.        Veteran's Day Program                  

b.                   Internet service and problems

c.                    Report from Katrina Harris on Computer workshop

                          1.  Board Member recommendations

9.       New Business

a.     Story Hour

b.     Computers

c.      Repairs to Building

d.     Break-In, Nov. 13th

e.      Waco McLennan Co. Library Friends Collaboration

f.       Plan Cookies with Santa Program

10.     Date of next meeting

11.     Adjournment

 

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