518 W. Main Street
Henryetta, OK 74437
P:918-652-7377 F:918-652-2796
Hours: Monday-Friday 10:00am-6:00pm • Saturday 10:00am-1:00pm

 

Library Board
Henryetta Public Library
Board of Trustees
Special Meeting Agenda
May 9, 2006
6:00 P.M.

Call to Order

Roll Call

Approve minutes of last meeting

Librarian’s Report

Discuss/Act on use of State Aid money, $4,836.36
Encyclopedia Americana
Summer Reading Program
Book purchases
Office Furniture
Temporary personnel

Discuss/Act on purchase of Microfilm Reader/Printer

Discuss/Act on purchase of acoustic foam panels for office and work area

Review of Library Policy Statement

New Business

Adjourn