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<br />Library Board of Trustees <br />Agenda <br />THURSDAY, MAY 21, 2009 <br />Library Meeting Room, 1st Floor <br />951 Spruce Street <br />6:30 <br />PM <br />I.Call to Order <br />II.Roll Call <br />III.Approval of Agenda <br />IV.Approval of Meeting Minutes <br />Minutes from 18 March and 14 April 2009. <br />V.Public Comments <br />VI.Trustee Informational Comments on Pertinent Items Not on the Agenda <br />VII.New Business <br />A.Role of Library Board of Trustees — Proposed ordinance to amend City code <br />B.By-laws Revision — with respect to addition of board member from Town of Superior; <br />other changes as may be necessary <br />C.Meeting with City Council on June 9, 2009 <br />VIII.Ongoing Business <br />A.Policy Review <br />1)Code of Conduct <br />2)Meeting Room <br />3)Proctoring <br />IX.Director’s Report <br />A.Status of Library Director Recruitment <br />B.Meeting with CCTV Ch. 54 <br />C.Statistics <br />X.Discussion Items for Next Meeting on (DATE) <br />XI.Adjournment <br />ûÕÊÅÏØòÏÉÕËÈÕÒÒÙ <br /> <br />íÈÛÑÔÚñÔÛËÜËÄ <br />êÍËÈÚØêÉËØØÉñÎÈÔÊÇÔÑÑØúî <br /> <br />  <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />  <br /> <br />ÆÆÆÑÎÈÔÊÇÔÑÑØÑÔÛËÜËÄÎËÖ <br />