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 July 29, 2004.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: July 2004. (see board packets)
2. Library activities for July 2004 & Summer Reading Program update.

• July 1, 8, 15 – Frontier Films & Fun – 414 attended
• July 2 – Coloring contest – 177 attended
• July 8, 15, 22, 29 – Trading Post – 162 participated
• July 6 – Literary Book Club Picnic – 23 attended
• July 6 – Teen Edible Bug Night – 30 attend
• July 8 – Migrant Families (PCS) - 45
• July 13 - Costume contest in part – 201 participated
• July 14 – 5^th & 6^th Grade Trailblazers Club – 35 attended
• July 20 – Wrap-up party in park – 339 attended
• July 22 – Five Rocks Movies - 213 attended
• July 22 – Teen Battle of the Bands – 286 attended
• July 27 – Story Time at YMCA Day Camp – 55 attended
• July 31 – YMCA Lock-in – 43 attended

1. Library Budget for FY04-05
2. Keno Request for feasibility study approved by City Council: Next Steps
3. Discussion regarding market research and strategic planning:

• Finalize Blue Ribbon/Visionary list and talking points.
• Assign library board members to visit people on Blue Ribbon List
• Discuss Tier Two: Key Constituencies i.e. networking – Facilitator & locations for focus group meetings

1. Actions items:

8. Adjournment