4. Board Chairs Report

 

5.1  2011 Golf Committee Chair

 

5.2  Board Diversity Workshop

 

6.1  2011 Holiday Closures

 

6.2  2011 Board Meeting Schedule

 

6.3  Working group reports

 - Policy review

 - Fund Development

 - Advocacy

 - Succession planning

 - Library Building

 

6.4 Board Committee structure review

 

7.1  Library Directors Report

 

8. Report from Committees / Representatives