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

AGENDA

January 19 2010 4:00 p.m.
Fairhaven Branch Library
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. Library Board transitions
      · Recognition of Vicky Marshall’s service
      · Welcome City Council liaison to the Board, Michael Lilliquist

5. Policy: Public Use of Community Rooms
      · Discuss possible revisions (staff resource: Alan Marriner, Assistant City Attorney)

6. Presentation: paystations to be installed around library block
      · Frank Ordway, Parking Commissioner

7. Minutes
      · December 15, 2009: Regular board meeting – action required

8. Financial reports
      · Claims: December, 2009 – action required
      · Donations to the Library gift fund – 2009

9. Library performance & activity measures
      · December, 2009: action required

10. Communications

11. 2010 Library Board meeting calendar

12. Fairhaven Branch Library
      · Final repairs and renovations update

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

14. Adjourn

Next Regular Library Board Meeting – February 16, 2009 – 4:00 p.m.
Location: Central Library, 210 Central Ave, Bellingham, WA 98225

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.