You are here: Home ) Bellingham Public Library Board of Trustees-Agendas ) 07/20/2010 Agenda
BELLINGHAM PUBLIC LIBRARY NOTICE OF MEETING
BOARD OF LIBRARY TRUSTEES REGULAR MEETING

AGENDA

July 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
      · Welcome to Wendy Jenkins, Library Administrative Assistant and staff support to the Library Board
    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
      · June 15, 2010: Regular board meeting – action required
      5. Library performance & activity measures
        · June, 2010: action required
      6. Communications
      7. Executive session
        · Labor negotiations update – Lorna Klemanski, HR Analyst
        8. Financial reports
          · Claims: June, 2010 – action required
          · Library Financial Report – 2nd quarter
          · City of Bellingham Financial Report – May, 2010
        9. 2011 budget
          · Recent 2010 reductions
          · Proposed reductions to 2011 budget
          · 2011 Rates and Fees
              o Review YTD and discuss potential changes for 2011
          · Capital budget
        10. Operations update
          · Outdoor sculpture repairs
          · Front, back, and staff door replacement
          · Donation boxes
          · One Card for all area libraries
          · Whatcom READS! Foundation and Village Books event July 30
          · WCLS new public catalog
        11. Reports
          · Library Board members
          · City Council liaison
          · Library Director
        12. Adjourn

      Next Regular Library Board Meeting: August 17, 2010 – 4:00 p.m.
      Location: Central Library, 210 Central Avenue, Bellingham, Washington
      Community Meeting Room (Lower level)

      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.