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BELLINGHAM PUBLIC LIBRARY NOTICE OF MEETING
BOARD OF LIBRARY TRUSTEES REGULAR MEETING

AGENDA

March 16 2010 4:00 p.m.
Meeting Room on lower level
Publication of the agenda is a guide to, and not a limitation on, the activities of Trustees.

    1. Call to order and introductions
      · Welcome to new Library Board member, Rachel Myers
    2. Approve/modify agenda
    3. Public comment
      This time is set aside for members of the public to make comments or ask questions. We ask that remarks be limited to three to five minutes.
    4. Minutes
      · February 16, 2010: Regular board meeting – action required
    5. Financial reports
      · Claims: February, 2010 – action required
      · City of Bellingham: December 2009
    6. Library performance & activity measures
      · January, 2010: action required
      · February, 2010: action required
    7. Communications
      8. Trustee education: Foundations
        · Hear about Whatcom County Library Foundation, Burlington Library Foundation, and other Foundation information – Board discussion
      9. Circulation services
        · UNIQUE end-of-year report
        · Self check-out and other statistics
        · What’s new?
      10. Policy: Public Use of Community Rooms
        · Discuss revisions – action required
      11. Parking
        · Adding handicapped & 5-minute spaces - staff recommendation
      12. Teen summer reading
        · Fine Forgiveness – action required
      13. Reports
        · Library Board members
        · City Council liaison
        · Library Director
      14. Adjourn


    Next Regular Library Board Meeting: April 20, 2009 – 4:00 p.m.
    Location: Central Library, 210 Central Ave, Bellingham, Washington

    The Library Meeting Room, lower level is ADA accessible; however, if you require a sign interpreter or other hearing accommodation, please allow the Library 48 hours notice.