Subject:          Library Board Meeting

Date:               August 15, 2006

Time:              10:00am

Place:             Library—Board Room

1.   Read minutes of July 18 meeting; approval thereof.

2. Presentation of monthly reports; approval thereof.

3. Presentation of library claims; approval thereof.

4. Discussion of elevator maintenance contract.

5. Discussion of Technology Plan and approval thereof.

6. Discussion of the bids for the balcony railing.

7. Director's report.

                  a. Summer Reading Program report.

                  b. Long Range Plan

                  c. Murals in Children's Department

                  d. Free-standing book drop

                  e. Fall programming

8. Other items to be considered:
1. By the Public

b.      By the Library Staff

c.      By the Library Board            

9. Adjourn

Library Board Priority Actions:

1. Adequate staffing levels
2. Commitment of City to fund for viable operations.
3. Increase funding for books
4. Maintain computers both for automation system and general usage – staff as well as public.