DATE: September 19, 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. Update on YA Portal project.
2. Update on New Library Building

1. Report on NLBC meeting of Sept. 12.
2. Report on activity of Citizen’s group that may form to promote new library.
3. Discussion of fund-raising activities
4. Discussion of timeline for new library project.

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