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 August 10, 2005.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Library statistical reports: August 2005 (see board packets)
2. Library activities for August 2005 – Listed below

• NHC presentation on Hispanic Storytelling – Aug. 1 – 29 attended
• Book Club – August 2 – 19 attended.
• National Night Out booth – 180 children & 151 adults registered for prizes
• Teen Battle of the Bands – August 11 – over 500 attended
• TAC Banquet – August 24 – 25 attended

1. Accept resignation of Marj Mandujano from Library Board
2. Endorse appointment of Sue Waite to fill remaining term board term
3. Update on the Philanthropic Giving Study being conducted by Hodge Cramer and Associates
4. $8,000 Keno Grant for feasibility study approved.

1. Actions items:

8. Adjournment