1. Roll Call

President Karon Harvey called the meeting to order at 5:02 p.m. Present were Karon Harvey,, Teresa Clark, Rita Brown, Steve Viessman, Library Director Bev Russell, library staff Judy Oltmanns, Kathy Powers, Carol Netterfield, Deb Carlson, Nancy Escamilla, and Jana Kehn. Sue Waite was ill.

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.)

There were none.

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.)

There were none.

4. Approve board-meeting minutes of February 7, 2006. Rita moved and Steve seconded the approval of the minutes of the February 7, 2006 meeting. The minutes were approved.
5. Petitions, communications, public input:

There were none.

6. Reports and recommendations from the Library Director and/or library staff:

1. Library statistical reports: February 2006 (see board packets)
2. Library activities for February 2006 – Listed below

• Morning and evening storytimes – Feb. 2, 9, 23 – Total attendance 414
• Kiwanis/Headstart Library Project – Feb. 2 – Two programs – total attendance 46
• WNCC – Presentation to Children’s Lit Class – Feb. 14 - 17 students – (Deb)
• Summer Reading Program Workshop – Feb. 21 – 39 attended
• Book Club – Feb. 7 – 21 attended
• AARP Medicare Program – Feb. 14 – 12 attended
• AARP Tax help – Feb. 1, 4, 6, 13, 15, 18, 20, 22, 25, 27 – total volunteers 50, total assistance 156
• Friends of the Library Board meeting – Feb. 21 – 15 attended
• Teen Valentine’s Event – 47 teens, 3 adult supervisors

1. Actions items:

1. Work session with library staff and board to develop capital campaign theme and logo options.

8. Adjournment: