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

AGENDA

October 21 2008 4:00 p.m.
Fairhaven Branch
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. Executive session
· Labor negotiations update: Lorna Klemanski and Michelle Barrett
    4. 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.

    5. Branch update and discussion
    · Fairhaven Branch update and tour
    · Barkley Branch

    6. Minutes
    · Approve minutes
    o September 16, 2008: Regular board meeting

    7. Financial reports
    · Approve claims: September, 2008

    8. Library performance & activity measures – approve

    9. Communications

    10. A new Central Library
    · The Waterfront: upcoming meetings and Board representation
    · Other sites
    · Timeline

    11. Library budget
    · Update on 2009 budget

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

    13. Adjourn

    Next Regular Library Board Meeting: November 18, 2008 at 4:00 p.m.
    Location: Central Library, 210 Central Ave, Bellingham, WA

    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.