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

AGENDA

May 18 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
    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
      · April 20, 2010: Regular board meeting – action required
    5. Trustee education:
      · Children’s Services: Summer Reading Program
        Children’s staff
      · Public Library Association (PLA) Conference Report
        Beth Farley and Jennifer Lovchik
    6. Financial reports
      · Claims: April, 2010 – action required
      · City of Bellingham Financial Report: March 2010
    7. 2011 budget
      · City of Bellingham 2010 financial review to date
        John Carter, City Finance Director
      · Library budget calendar – review
      · Library capital requests – review and confirm draft
      8. 2009 annual reports
        · Washington Public Libraries
        · Bellingham Public Library
        9. Library performance & activity measures
          · April, 2010: action required
        10. Communications
          11. Reports
            · Library Board members
            · City Council liaison
            · Library Director
          12. Adjourn

        Next Regular Library Board Meeting: June 15, 2009 – 4:00 p.m.
        Location: Central Library, 210 Central Ave, Bellingham, Washington

        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.