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.)
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.)
Approve board-meeting minutes of November 9, 2005.
Petitions, communications, public input:.
Reports and recommendations from the Library Director and/or library staff:
Report from Mike Schmidt, Hodge Cramer and Associates on fundraising process
Library statistical reports: January 2006 (see board packets)
Library activities for January 2006 – Listed below
Library and Library Board state accreditation :
Library Policies: Gifts, Bequests and Memorials policies for possible revisions.