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 September 8, 2004.
5. Petitions, communications, public input:
6. Reports and recommendations from the Library Director and/or library staff:

1. Statistical reports: September 2004. (see board packets)
2. Library activities for September 2004.

• Morning and evening story times Sept.9,16,23,30
• Great Books for Great Kids – Runza promotion – Sept. 14
• Book Club – Sept. 14
• SHS students – research – Sept. 7
• Voter Registration – Sept. 10
• Author Dinner – Sept. 10
• Scrapbook Program – Sept. 29
• TAC Meeting – Sept. 14

1. Feasibility Study Committee:

• City Council: – Linda Redfern, ex officio
• Library Director: Bev Russell
• Library Staff: Deb Carlson

• Library Board: 1.

• Community Representatives: 1.

1. November public meetings on library expansion: Questions for discussion
2. Review Board members discussions with Blue Ribbon/Visionaries
3. RFPs: Responses from architects
4. Board policies for discussion in November: Library Use and Personnel

1. Actions items:

1. Board policies for discussion and revision: Library Board By-Laws & Library Hours

8. Adjournment