- 1. Call to order and roll call
- City Council appointments
- Lisa McKevett
- LaVaughn Kunny
- Jeanne Haase
- End of term-Jane Fossum
- 2. Approval of minutes of the June 20, 2007 meeting
- 3. Public comment
- 4. Reports
- 5. Building Project
- a. Bill Williams, Bill Robison of Engberg Anderson Design Partnership.
Schematic design review and consideration of approval for schematic design phase.
- b. Suggestions for members of fund raising steering committee.
- 6. Preliminary budget report & long term budget trends
- 7. Circulation policy review-fines & fees
- 8. Trustee comments
- 9. Report of the nominating committee
- 10. Approval of library bills (To be passed out at the meeting)
- 11. Motion to adjourn
Next meeting: August 15, 2007
Please note that, upon reasonable notice, at least 24 hours in advance, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services.
To request this service, please contact the library at 364-2908, 409 Pleasant St., Beloit, WI