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 February 11, 2004.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: February and March 2004. (board packets)
2. Library activities for February & March 2004.

• VITA Income Tax preparation site
• Six school tours of the library

• Three SHS classes for research
• Literary Book Club
• TAC Meeting
• Teen Valentine Party
• Story times
• Read Across America Activities
• Job Shadowing
• Presentation to WNCC Children’s Lit. Class (Deb)
• Family Literacy Advisory Committee (Deb)
• NLA Board Meeting (Bev)
• Job-a-like
• NLA Legislative Day
• PLA and Gates Foundation Workshop in Seattle (Bev)

1. Library budget reduction - FY03-04
2. Overview concerning Pat Wagner’s meeting with the board and staff on Tuesday, April 20, 2004.
3. Board members’ reports on library visits and investigations during the past two months.
4. Annual National Library Week Reception by the Friends of the Library on Wednesday, April 21, 2004.

1. Actions items:

8. Adjournment