January 11, 2006

1. Roll Call
2. Notice of changes in the agenda. (Additions may not be made to this agenda less than 24 hours before the beginning of the meeting unless added under item 3 of this agenda.)
3. Citizens with business not scheduled on the agenda. (As required by state law, no matter may be considered under this item unless the board determines that the matter requires emergency action.)
4. Approve board meeting minutes of November 9, 2005.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Library statistical reports: November & December 2005 (see board packets)
2. Library activities for November & December 2005 – Listed below

• Book Club – November 11 – 16 attended
• TAC meeting – November 8- 19 attended
• Friends/Volunteers Soup Supper- November 12 – 42 attended
• Morning and evening story time – November 3, 10, 17 – 494 attended
• Tours – Home-based Headstart – November 3 – 10 attended

• Kinder-carding visits to schools (Deb) – November 8, 9, 10, 15, 16, 17, 20 – 249 children
• Program for Monument Valley BPW (Deb) – "Children’s Books for Christmas" – November 15 - 15 attended
• Roosevelt School – Coffee Break – November 16
• Guest Reader @ Roosevelt School – Jane Schlager – November 17 – 60 children
• Children’s Book Week activities – November 20 - 184 participated
• Roosevelt School Thanksgiving Dinner – November 18 – Jane & Bev

• Morning and Evening story time – Dec. 1, 8, 15 – 263 attended
• Tours – Haig Kindergarten – 11 attended
• Teen Christmas Party – December 5 – 43 attended
• Book club – December 6 – 18 attended
• Library Christmas Coffee – December 16 – 19 attended
• Kiwanis Aktion Club Movie – December 26 – 12 attended

1. Library Board Accreditation – Board, Director, & Library all to be renewed in 2006
2. Library Policies: Review Confidentiality of Library Records and Gifts, Bequests and Memorials policies for possible revisions.

1. Actions items:

8. Adjournment