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

AGENDA

June 24 2008 3:00 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. Public comment

    4. Communications

    5. Facilities update and discussion
    · Fairhaven renovations -- Myron Carlson, Facilities Manager
    · Central Library site – Mayor Dan Pike: Waterfront vision

    6. Adjourn


    Next Regular Library Board Meeting – July 15, 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.