1.    Roll Call

2.    Introduction of Guests

3.    Adoption of Agenda (emailed 8/5/08)

4.    Approval of minutes of last meeting (emailed 8/5/08)

5.    Correspondence

6.    Reports from committees

A.    Budget
B.    Personnel
C.    Friends Liaison
D.    Building and Grounds
E.    Web Page
F.    Long Range Planning

7.    Librarian’s Report

A.    Monthly Report
B.    Circulation Report
C.    Budget Report
D.    Policy Update Report
       1.  ICN
       2.  Internet
E.    Library Foundation Update
F.    Online Catalog/Library Network Update
G.    Giacoletto Foundation grant (new money)
H.    Summer Reading Programs
I.    CRPL Update
J.    Phone System Installation
K.    Library Board Retreat
L.    Revisions to Friends/Foundation Budget Requests
M.    Revisions to Part-time Library Page job description

8.    Old Business

A.    Library Service Responses
B.    Library Board Committee assignments

9.    New Business

10.    Adjournment