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

AGENDA

April 20 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
    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
      · March 16, 2010: Regular board meeting – action required
    5. Bellingham Public Library Foundation
      · The Whatcom Community Foundation: Choosing Your Path to Philanthropy
        Mauri Ingram, President and CEO
    6. Bellingham Public Library Capital Facilities
      · Preview draft of presentation for Capital Facilities Task Force
        Pam Kiesner, Library Director
    7. Trustee education:
      · Library materials budget and impact of recent reductions
      Beth Farley, Head of Information and Reader Services
    8. Personnel update
      · Filling vacant positions
    9. Parking
      · Results of two-week parking survey
    10. Financial reports
      · Claims: March, 2010 – action required
      · 1st Quarter Financial Report
    11. Library performance & activity measures
      · March, 2010: action required
    12. Communications
      13. Reports
        · Library Board members
        · City Council liaison
        · Library Director
      14. Adjourn


    Next Regular Library Board Meeting: May 18, 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.