1. Call to order & roll call
2. Consent Agendaa. Board President Reportb. Director’s Reportc. Minutes of October 13 Board Meetingd. Minutes of October 27 Personnel Subcommittee Meeting
3. Corresponding Secretary’s Report
4. Financial reporta. Approval to pay bills
5. Property Updatea. Giberson Buildingb. Proposal re/ 320 S. Fritz
6. Unfinished Business
a. Policy Book
b. Ereader program update – list of available Emagazines; Lyn Huxford patron map
c. More questions on becoming a district?
d. Survey: results to date; website posting?
e. 2015 tax levy request – status
7. New business
a. Scheduling(items b. to h. added by Director Kelly Wilhelm)
b. Other possible library locations
c. Additional comments from Director
d. Next year’s book sale
e. IHLS support
f. E-mail integrity issues
g. Future repairs & contacting Mr. Wise
h. Personnel Files
8. Adjournment
Next Meeting: Personnel Subcommittee Meeting, Monday, November 17, Time & Location TBA Next Full Board Meeting: Monday, December 8, 2014, 7 pm, Lebanon Public Library