MEETING OF THE BOARD OF LIBRARY TRUSTEES TUESDAY, JANUARY 13TH, 2015 AGENDA 7:15 Call To Order 7:15 - 7:20 Approval of Minutes 7:20 - 7:25 Communications 7:25 - 7:30 Community Time 7:30 - 7:45 Director’s Report 8:15-8:20 2013 Annual Report 8:20-8:30 Community Room Usage 8:30-8:35 Strategic Plan Update 8:35-8:40 Statewide eBook Platform Update 8:40-8:50 Friends Update 8:50-8:55 Foundation Update 8:55-9:00 Unanticipated Items 9:00 Date of Next Meeting (Tuesday, 3/11/2014) 9:05 Adjournment