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 special board meeting minutes of June 8, 2005.
Petitions, communications, public input:
Reports and recommendations from the Library Director and/or library staff:
Statistical reports: May and June 2005 (see board packets)
Library activities for May and June 2005 (See attached)
NLA Public Library Spring Meetings May 10, 11, 12
Teen Video Conference – May 25 – Kathy & Nancy
June 6 – City Council Presentation
June 14 – Presentation to Senior Citizens (Building Project) – Bev
June 24 – Fundraiser Interviews
June 30 – Presentation to Noon Kiwanis (Building Project) – Bev
May 24 & June 21 – Friends of the Library Board
Hodge Cramer and Associates, Inc. hired as consultants for Philanthropic Giving Feasibility Study.
Distribute revised policies for Library Use and Personnel
Comparison of Library Board Policy books to see if all have necessary policies and information.