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

AGENDA

February 23 2009 7:00 a.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. Fairhaven Branch Library repairs and renovations
· Review February 18, 2009 meeting
· Review updated cost estimates
· Develop recommendation for City Council

4. Central Library repairs and renovations
· Review and prioritize
    5. Communications

    6. Policy: Rules of Conduct
    · Discuss adding no smoking

    7. 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.

    8. Adjourn

    Next Regular Library Board Meeting – March 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.