AGENDA FOR POLK CITY LIBRARY BOARD MEETING
 
February 14, 7:30 p.m.
 
POLK CITY COMMUNITY LIBRARY MEETING ROOM
 
 
I. Call to order          
 
II. Approval of agenda-next regular meeting=March 14
 
III. Approval of minutes
 
IV. Director’s report
 
V. Foundation report
 
VI. Liaison report
 
VII. Unfinished business
 
     A. Remaining policies for approval
     B. Report from Roy
     C. Mission Statement
     D. Evaluations
     E. Other
 
VIII. New Business
 
     A. Plans for library addition
     B. Other
 
 IX. Adjournment         

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