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

AGENDA

March 18 2008 4:00 p.m.
LIBRARY BOARDROOM (mezzanine 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. 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
    · Approve minutes
    o February 19, 2008: Regular board meeting

    5. Financial reports
    · Approve claims: February, 2008
    · Whatcom Community Foundation: Bellingham Public Library Fund Report
    July 1 – December 31, 2007
    · Donations to Library Gift Fund: 2007 and 2008
    · SirsiDynix refund: $8,775

    6. Library performance & activity measures -- approve

    7. Communications

    8. Facilities Report
    · Fairhaven Branch follow up from BOLA
    · Thomas Hacker report – Addendum

    9. Library brand development

    10. Teen fine forgiveness

    11. Reports
    · Library Board members
    · City Council Liaison
    · Library Director
      12. Executive Session: Annual Review of Library Director

      13. Adjourn

      Next Regular Library Board Meeting – April 15, 2008 at 4:00 p.m.
    The Library Boardroom is ADA accessible; however, if you require a sign interpreter or other hearing accommodation, please allow the Library 48 hours notice.