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

AGENDA

April 21 2009 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. Minutes
· Approve minutes
o March 17, 2009: Regular board meeting

4. Financial reports
· Claims: March, 2009 – approve
· Bellingham Public Library Fund, Whatcom Community Foundation –
        Mauri Ingram

5. Library performance & activity measures
· March, 2009 – approve

6. Communications

7. Mayor Dan Pike
· Vision for the waterfront and library site
· Vision for the current library building

8. Operations and staffing update

9. Central Library
· Discuss staff-recommended priorities for the 2009 capital projects

10. Fairhaven Branch Library
· Repairs and renovations update
· Bid Opening: Monday, April 27, 11:00 a.m. – Public Works, 2221 Pacific Street
· Possible Special Library Board meeting, April 27, 4:00 p.m.

11. WCLS/BPL Study Committee Report
    12. Patron suggestion regarding the internet

    13. Staff Safety & Security Committee Report

    14. 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.

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

    16. Adjourn

    Next Regular Library Board Meeting – May 19, 2009 – 4:00 p.m.
    at Barkley Branch Library, 3111 Newmarket St. Suite 103

    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.