Secretary’s Report

Director’s Report

Treasurer’s Report

Old Business:

1. Status of library budget for fiscal 2010
2. Status of health insurance benefit for employees
3. Status of reference shelving
4. Status of entry repaving

New Business:

1. Consider Champlin Foundations’ request regarding status of building program.

2. Consider a possible motion to go into closed session to review, consider, discuss and act upon the following matters pursuant to RIGL 42-46-5(a) (5), Real Estate; RIGL 42-46-5(a)(1)(2), Personnel & Collective Bargaining.

Other