Roll Call

Approve minutes

• December 8th Board Meeting

Open Forum

Report from the Director

Financial Condition Report

• Approve Expenditures for January 2011

Discuss/Approve Furnace repair or replacement

Discuss/Approve renewal of Krouth Interest Fund, CD#95998

Discuss/Approve renewal of Enlow Building Fund, CD#13725104

Discuss/Approve amendment to the Fiscal Year 2011 budget

Discussion of progress in FY2011 budget

Presentation/Approval of Technology Plan

Discuss/Approve annual evaluation of library director

Discuss/Approve performance plan for library director for year 2011

Building Project Update

Schedule next meeting

• Next meeting tentatively set for 2/10/11