You are here: Home ) Bellingham Public Library Board of Trustees-Agendas ) 01/20/2009 Agenda
BELLINGHAM PUBLIC LIBRARY NOTICE OF MEETING
BOARD OF LIBRARY TRUSTEES REGULAR MEETING

AGENDA

January 20 2009 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

2. Approve/modify agenda

3. Minutes
· Approve minutes
o December 16, 2008: Regular board meeting
o January 8, 2009: Special board meeting

4. Financial reports
· Approve claims: December, 2008

5. Library performance & activity measures – approve

6. Communications

7. 2008 Board review and 2009 calendar

8. Fairhaven Branch Library
· Repairs and renovations update – David, Faye, Christine

9. Whatcom READs and Big Read update

10. User Survey plans

11. 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.

12. Reports
· Library Board members
· City Council liaison
· Library Director

13. Adjourn

Next Regular Library Board Meeting – February 17, 2009 at 4:00 p.m.

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.