OCPL Home > About OCPL > Board > Agenda > February 2010
Board Meeting Agenda
Onondaga County Public Library
Board of Trustees Meeting
Wednesday, February 10, 2010
Central Library, Board Room
3:45 p.m.
AGENDA
Welcome
II. Executive Director’s Report
III. Approval of Minutes (1/13/10)
IV. Action and Discussion Items
- Action
A. Resolution: 10-10 (LSTA Grants)
B. Discussion
1) 2009 Budget Year End Report- Sally Carmer
2) 1st Consideration-Tobacco Free Policy
V. OCSL
VI. FOCL
VII. Foundation
VIII. Communications
Committee Reports
IX. President’s Report
X. Adjournment
Last updated February 5, 2010