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 July 13, 2005.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. City Manager’s report on decision, regarding the city’s financial commitment to the library building project.
2. Library statistical reports: July 2005 (see board packets)
3. Library activities for July 2005 (See attached)

• Book club picnic and book discussion – July 5 – 19 attended
• Teen movie night – July 6 – 26 attended
• Migrant Workers tour and library intro. – 35 attended
• YMCA Teen Party – 35 attended
• Films, Fanfare & Fun – July 7, 14, 21 – 302 attended
• Coloring Contest Participants – 252
• July 9 – Royal Slash Pool Bash – 283 attended
• Jolly Jesters Costume Contest- July 12 – 303 participated
• Excalibur Club Meeting – July 20 – 27 attended
• Five Rocks Movie Night – July 21 – 267 attended
• Bob Aiken Puppet Show @ Midwest – July 22 - 373 attended
• YMCA Lockin – July 30 – 34 attended
• July 14 – State Advisory Council on Libraries toured the library – 24 people
• Panhandle Library System Annual Meeting – Bev, Deb, and Nancy attended

1. Report on Teen and Juvenile Summer Reading Programs.
2. Report on the Philanthropic Giving Study to be conducted for the Library Foundation in August and September.
3. Review of Library Board Policy Manual.

1. Actions items:

8. Adjournment