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

AGENDA

December 16 2008 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

2. Approve/modify agenda

3. Minutes
· Approve minutes
o November 18, 2008: Regular board meeting

4. Financial reports
· Approve claims: November, 2008

5. Library performance & activity measures – approve

6. Communications

7. Library Board transitions
· Reappointment of David Edelstein to second term—recommended to City Council 12/15/08
· Election of Library Board Chairperson and Vice Chairperson for 2009

8. Library schedule – December 24 and 31

9. Trustee education
Bellingham Reads: Book Club Kits – Suzanne Carlson-Prandini

10. Strategic planning
· Bellingham Public Library Strategic Plan, 2009-2011 – DRAFT –- review, discuss
· 2009 Budget: planning for additional cuts

11. Book drop at Community Food Coop, Cordata Blvd – discuss

12. 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.

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

14. Adjourn

Next Regular Library Board Meeting – January 20, 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.