PORTSMOUTH PUBLIC LIBRARY TRUSTEES MEETING
AGENDA
DATE: January
9, 2002
TIME: 7:00 p. m.
PLACE: Vaughan Room
I.
Call
To Order
II.
Acceptance
of Minutes
III.
Election
of officers
IV.
Trustee
appointments
V.
Financial
Report
VI.
Director's
Report
Schedule for design
and construction of new library (see enclosed).
VII.
Old
Business
VIII.
New
Business
IX.
Setting
Next Meeting Date
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