Ardmore Public Library Board of Trustees

ARDMORE PUBLIC LIBRARY

BOARD MEETING

TUESDAY, JULY 13, 2010, 4:00 P.M.

AGENDA

I.  Roll Call

II.  Consider approval of minutes for June 8, 2010.

III.  Review list of expenditures for June 2010.

IV.  Directors Report/Comments.

V.   New Business

1.  Discuss and take action on whether to invest or retain approximately $120,000 in cash held in the Library Trust Fund at First National Bank.

2. Consider for approval closing at 6:00 pm, Wednesday, September 22 and Thursday, September 23, 2010 so that all staff may be present during the initial implementation of the new ILS system.

VI.  Old Business

VII.  Other Business (not known when agenda was posted)

VIII.  Adjournment