You are here: Home ) Bellingham Public Library Board of Trustees-Agendas ) 05/20/2008 Agenda
BELLINGHAM PUBLIC LIBRARY NOTICE OF MEETING
BOARD OF LIBRARY TRUSTEES REGULAR MEETING

AGENDA

May 20 2008 4:00 p.m.
LIBRARY BOARDROOM (mezzanine 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. 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. Introduce David Webster, City of Bellingham CAO (Chief Administrative Officer)

    5. Minutes
    · Approve minutes
    o April 15, 2008: Regular board meeting

    6. Financial reports
    · Approve claims: April, 2008

    7. Library performance & activity measures -- approve

    8. Communications

    9. Facilities update and discussion
    · Barkley Branch
    · Fairhaven renovations
    · Central Library
    o Site status
    o Timeline and other questions

    10. Trustee education
    · Collections update – Beth Farley, Head of Information & Reader Services

    11. Board of Trustees Bylaws, Code of Ethics, and Job Description – review/approve

    12. Library Security Attendant position request update

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

    14. Adjourn

    Next Regular Library Board Meeting – June 17, 2008 at 4:00 p.m.
The Library Boardroom is ADA accessible; however, if you require a sign interpreter or other hearing accommodation, please allow the Library 48 hours notice.