Advisory Board Meeting

September 26, 2012
Conference Room
5:30 p.m.

AGENDA

1. Approval of Agenda

2. Minutes: August 22, 2012 meeting

3. Correspondence

a. Township Board Minutes received & filed for:

i. August 27, 2012
ii. September 10, 2012

4. Reports

a. Director's Reports - August 2012
b. Financial Status Report - September 2012
          i. Pending request for budget adjustment
c. Millage campaign wrap-up

5. Unfinished Business

a. None

6. New Business

a. None

7. Other

a. Board assistance to Friends of the Library
b. "Geek the Library" community awareness campaign
    (http://geekthelibrary.org,
     http://www.flickr.com/groups/geekthelibrary/pool/ )

8. Adjournment