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

AGENDA

April 15 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. Executive session
    Annual review of the Library Director

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

    6. Financial reports
    · Approve claims: March, 2008
    · Reappropriation request adjustment

    7. Library performance & activity measures -- approve

    8. Communications

    9. Facilities update

    10. Activity and program update
    · Library brand development
    · Bellingham Reads book club kits
    · Tours
    · Public presentations
    · Strategic planning

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

    12. Adjourn

    Next Regular Library Board Meeting – May 20, 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.