AGENDA
Rochester Public Library Board of Trustees
Rochester, Minnesota 55904
Wednesday, June 18, 2008
4:30 p.m.
Meeting Room B

1. Call to Order and Approval of Agenda
2. Consensus Agenda
   1. Approval of Minutes
   2. Approval of Bills
   3. Review of Monthly Report
3. President's Business
   1. Foundation Report
   2. Friends Report
   3. SELCO Report
   4. Committee Reports
4. Old Business
   1. Expenditure Policy
5. Director's Information Items
   1. Early Literacy Partnership
   2. 2009 Budget
6. Sharing Strengths
   1. Summer Reading Program
7. Question Time
8. Adjourn