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 May 18, 2005.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: May 2005 (see board packets)\
2. Welcome new board member Teresa Clark
3. Library activities for May 2005

1. Discussion of City Council presentation at June 6, 2005, meeting.
2. June 24, 2005, interviews with Fundraising Consultants

1. Actions items:

1. Discussion and possible revisions to the Library Use and Personnel Policy.
2. Comparison of Library Board Policy books to see if all have necessary policies and information.

8. Adjournment