Hazel Mackin Community Library Special Board Meeting March 10, 2011 5 PM Library Archive/History Room Agenda: *Call Meeting to Order *Roll Call-Establish a quorum-Introduce Guests *Approval of the agenda Business: *Presentation of quotes for window coverings *Discussion & action regarding quotes for window coverings for the library *Recommendation(s) for library board opening *Other proper business to be considered for future agendas *Adjournment of Library Board Meeting (Items on the agenda may not be presented in this order) **Agendas are subject to change up to 24 hours prior to the scheduled meeting. Note: Please contact Brenda Hackman-Director at 715-749-3849 if you need special accommodations to attend the meeting. Date 3-7-11; Brenda Hackman-Library Director