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 regular board meeting minutes of November 10, 2004.
5. Petitions, communications, public input:

Thank you from Nancy Escamilla for PRIME TIME Family Reading Night

6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: November and December 2004 (see board packets)
2. Library activities for November and December 2004

• Story times – Nov. 4, 18 and Dec. 2, 9, 16 – 445 attended
• PRIME TIME Family Reading Night – Nov.1, 8, 15, 22, 29, Dec. 2 - 401 attended
• KinderCarding school visits – Nov. 8, 9, 10, and 11 - 169 children
• Four school tours – Nov. 16, 17, 18 – 137 children
• SHS speech classes – Nov. 2 - 45 students
• Children’s Book Week – Nov. 20 – 185 participated
• Roosevelt School – lunch with 5^th graders – Bev & Deb – 20 students
• TAC – Nov. 19 – 15 students
• Teen Tree Decorating Party – Nov. 30 – 13 teens
• Book Club – Nov. 9 and December 7 – 38 adults
• Family Literacy Night @ Roosevelt School –Dec. 16 - 64 attended
• TAC Christmas Party – Dec. 15 - 36 attended

1. Staff retirements and resignations report.

1. Actions items:

1. Election of board officers for 2005
2. Board policies for discussion, revision and approval: Library Board By-Laws, Library Use & Personnel
3. Approve Feasibility Study Committee’s architect recommendation: Leo A. Daly
4. Approve presentation to City Council regarding Feasibility Study on January 31, 2005

8. Adjournment