Hutchinson Public Library
Library Board of Trustees
May 21st, 2013
12:00 p.m.
Conference Room 2
AGENDA
1. Call to Order
2. Reading and approval of the minutes of the April meeting
3. Approval of the financial reports
a. April General Fund
b. April Special Fund
c. April Journal Entries
4. Friends Report
5. SCKLS Representative Report
6. Director’s report
7. Old business
a. Technology Center
b. Board applicants
8. New business
a. Draft policy changes for CCW and Internet filtering
9. Adjournment
10. Reconvene as HPL General Trust Board
Current Library Board Members
Robert Kelly - Chair
Eric Steinle - Vice Chair
Denise Neighbors - Treasurer
Vacant
Steve Timken
Barbara Scott
Jeff Roberson