Ardmore Public Library Board of Trustees

ARDMORE PUBLIC LIBRARY

BOARD MEETING

TUESDAY, JANUARY 10, 2012, 4:00 P.M.

AGENDA

I.   Roll Call

I.   Consider approval of minutes for December 13, 2011.

III.  Review list of expenditures for December 2011.

IV.  Directors Report/Comments.

V.  New Business

1. Discuss and consider for approval mineral permit requesting permission for Geokinetics to conduct a seismic operation in Section 14 Township 03S, Range 01W SW4/SW4 in Carter County, Oklahoma.

2.  Discuss and consider for approval authorizing payment of the Library Director’s Ardmore Rotary Club membership dues from Library Capital Funds.

3.  Consider for approval the purchase of a hexagon carrel in the amount of $3,664.31 for (6) laptop computers that have been provided by the Oklahoma Department of Libraries.

VI.  Old Business.

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

VIII.   Adjournment