Library Advisory Board Meeting

NOTICE OF PUBLIC MEETING

SAFFORD CITY - GRAHAM COUNTY LIBRARY

ADVISORY BOARD

 

In accordance with Section 2.04.100 of the City of Safford and Arizona Revised Statutes §38-431.02, NOTICE IS HEREBY GIVEN to the members of the general public that the Safford City - Graham County Library Advisory Board will hold a regular meeting open to the public on Thursday, May 12, 2011 at 4:00 p.m., in the Early Literacy Room of the Safford City - Graham County Library, 808 South 7^th Avenue, Safford, Arizona. 

 

Dated: May 5, 2011                                                                                   By: AnnJi Craig-Wooten, Secretary

 

AGENDA

 

1.      Call to order:

2.      Roll call:

3.      Approval of the agenda with flexibility:

4.      Public comments on agenda items:

5.      Approval of minutes: January 11 and March 17, 2011

6.      Members terms ending June 30, 2011

7.      Election of officers – Chairman, Vice-chairman, & Secretary

8.      Change of time of board meetings

9.      Set tentative meeting dates for 2011-12

10.   New or revised library policies

11.   Handbook topic: bylaws

12.   Draft budget proposal

13.   Library director’s report

a. Grants update

b. Computer lab classes

c. Tutor.com

d. Library Friends proposals for funding

e. Imagination Library video

 

14.   Public comments on items not listed on the agenda:

15.   Next meeting: 

16.   Adjournment: