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Library Board Agenda 1983 02-14-83AGENDA Library Board - February 14, 1983 Call to Order 1. Roll Call 2. Minutes 3.• Report of the Treasurer Financial Statement - January, 1983 Payment of Bills - January, 1983 4 Report of the Librarian 5`. BOLS Representative Report 6. Standing Committees City Council 7. Special Committees Building Committee - Status Report 8. Old Business 9. New Business a; Policy change - nominate in March, elect in April, take office in May b; Wish List - materials, equipment, furnishings 10' Call for adjournment