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 April 14, 2004.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: April 2004. (board packets)
2. Library activities for April 2004.

Morning and Evening Story Times

Teachers from Afghanistan on April 22

Five SHS Speech classes

Kiwanis/Headstart program

Banner County 1^st graders

Literary Book Club

TAC "Rock Round the World

National Library Week Reception

Family First Conference

Marketing Workshop (Pat Wagner)

NLA Pre-conference Committee – (Bev & Nancy)

3. Report on library budget reduction for FY03-04, including discussion of Summer Library Hours.
4. Library property insurance coverage change.
5. Library Closed May 17, 2004, for Spring Meetings
6. Discussion regarding market research and strategic planning:

• Staff planning & discussion to this point
• Tier One: Blue Ribbon Task Force
• Tier Two: Key Constituencies i.e. networking

1. Actions items:

8. Adjournment