Henryetta Public Library Board of Trustees
Rescheduled Regular Meeting Agenda
Monday, November 16, 2009
5:00 p.m.
518 W. Main
Henryetta, OK 74437
1. Call to Order
2. Roll Call
3. Approve minutes of the last meeting
4. Librarian’s Report
5. Discuss automation systems and grant opportunity
6. Review/Discuss/Approve library policies
7. Discuss Silent Auction of old card catalogs
8. New Business
9. Adjourn