AGENDA (revised 6-5-02)
Southwest Iowa Library Service Area Board of Trustees meeting
June 14, 2002
9:30 a.m.
Southwestern Community College LRC (Library), Creston
CALL TO ORDER
ROLL CALL
INTRODUCTION OF GUESTS
I. APPROVAL OF MINUTES
II. APPROVAL OF AGENDA
III. APPROVAL OF BILLS
IV. CORRESPONDENCE
V. ADMINISTRATIVE SERVICES REPORT
VI. COMMITTEES AND ACTIVITIES
a) LSA Trustee Executive Council
VII. OLD BUSINESS
a) Election of Officers
b) Policies (web, Internet, general)
c) FY2002 budget
VIII. NEW BUSINESS
a) Virtual Backup Reference Project
b) Reference contract for FY03
c) SWILSA FY2003 budget
d) Administrator Evaluation
e) LSA
System FY2003 budget
f) Official depository of funds; Investment report
g) Audit of FY2002 funds
COMMENTS & QUESTIONS
DATE AND PLACE OF NEXT MEETING
This agenda is available in verbal form for the visually impaired. Contact the
Library Service Area at 712-328-9218.
If you wish to attend this meeting and are disabled, and need assistance, auxiliary aid of
reasonable accommodation, contact the Library Service Area at 712-328-9218.