DATE: November 7, 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. Presentation of Trustee’s Web Site
2. Update of YA Portal and City’s Web Site
3. Finalization of proposal to hire consultant to review building program
4. Plans for annual Staff Recognition on December 14 at 6-9PM at the Rusty Hammer
5. Presentation of library design issues for a new building
6. Poll Trustees to see when people would like to tour libraries

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