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

AGENDA

September 15 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 and introductions

2. Approve/modify agenda

3. Executive session
· Labor negotiations update – Lorna Klemanski, HR Analyst

4. 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.

5. Minutes
· Approve minutes
o August 18, 2009: Regular board meeting
    6. Library performance & activity measures
    · August, 2009 – approve

    7. Communications

    8. Financial reports
    · Claims: August, 2009 – approve

    9. Trespass appeal

    10. 2010 Library budget
    · 2010 objectives
      11. Operations and staffing update

      12. Fairhaven Branch Library
      · Repairs and renovations update

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

      14. Adjourn

      Next Regular Library Board Meeting – October 20, 2009 – 4:00 p.m.
      Location: Central Library, 210 Central Ave, Bellingham, WA 98225

      The library meeting rooms are ADA accessible; however, if you require a sign interpreter or other hearing accommodation, please allow the library 48 hours notice.
      Order of agenda items may be adjusted.

      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.