1.      Call to Order at 5:30 PM

2.      Changes or Additions to the Agenda

3.      Public Comment

4.      Approval of Minutes – November 17, 2009

5.      Treasurer’s Report
               a.   Accept November report
               b.   Accept November expenditures

6.      Director’s Report
               a.   Narrative
               b.   Use & program statistics

7.      Committee Reports
               a.   Personnel – No report
               b.   Finance – No report
               c.    Planning – No report
               d.   Policy – No report

8.      Report from the Adult Services Manager

9.      Unfinished Business

10.     New Business
               a.   Audit report
               b.   Discussion of Technology Plan review

11.     Items for Next Month’s Agenda

12.     Public Comment

13.     Executive Session to discuss personnel issues, if needed

14.     Adjourn