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

AGENDA

November 17 2009 2:00 p.m.
Meeting Room on lower level
Publication of the agenda is a guide to, and not a limitation on, the activities of Trustees.

Note: Time Change

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. Minutes
      · October 20, 2009: Regular board meeting – action required
    5. Financial reports
        · October, 2009: claims – action required
        · Third quarter, 2009 report
    6. Library performance & activity measures
        · October, 2009 – action required

    7. Communications
        · Outreach Services Talking Points

    8. Interlocal Agreement: Bellingham Public Library – Whatcom County Rural Library District Mutual Extension of Borrowing Privileges and Services, 2010 – action required

    9. 2010 regular Library Board meeting schedule – action required

    10. 2010 City of Bellingham holidays and library closures

    11. Fairhaven Branch Library
        · Repairs and renovations update

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

    13. Adjourn

    Next Regular Library Board Meeting – December 15, 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.