Roll Call

Approve minutes

• November 4th Board Meeting

Open Forum

Report from the Director

Financial Condition Report

• Approve Expenditures for December 2010

Viewing of third Library Training video

Approve renewal of Krouth Principle CD#13725104-15 for 7-12 months at best rate available and movement of accrued interest in the pricniple CD to the to the Krouth Interest CD

Discussion of progress in FY2011 budget

Discussion/Approval of FY2012 budget proposal to City of West Branch

Presentation of Technology Plan

Discuss use of collection agency for items deemed stolen per Iowa Code 714.5

Discuss/Approve changes to Library Borrowing Policy

Discuss possible board members

Discuss/Approve revision(s) to Library Use by Sex Offenders Against Minors Policy

Building Project Update

Schedule next meeting

• Next meeting tentatively set for 1/13/11