DATE: August 15, 2001

TIME: 7:00 p. m.

PLACE: Vaughan Room

1. Call To Order
2. Acceptance of Minutes
3. Financial Report
4. Director's Report

1. Report on Young Adult Web Portal Project
2. Consideration of changes in charges for fines
3. Report on physical condition of library and update of budgeted projects to deal with continuing deterioration
4. Report on status of new library and discussion of next steps

1. Old Business
2. New Business
3. Setting Next Meeting Date