AGENDA FOR POLK CITY LIBRARY BOARD MEETING
 
January 10, 7:30 p.m.
 
POLK CITY COMMUNITY LIBRARY MEETING ROOM
 
 
I. Call to order          
 
II. Approval of agenda-next regular meeting=February 14
 
III. Approval of minutes
 
IV. Director's report
 
V. Foundation report
 
VI. Liaison report
 
VII. Unfinished business
 
     A. Alleman contract
     B. Subcommittees
     C. Other
 
VIII. New Business
 
     A. Board by-laws
     B. Evaluations
     C. Other
 
IX. Adjournment         

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