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 special board meeting minutes of January 28, 2004.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: January 2004.
2. Report by Nancy Escamilla about library teen programs.
3. Library activities for January.
4. Library building project discussion and further planning.

1. Actions items:

8. Adjournment