Current Board

Heather Lende, Chair
Anne Marie Palmieri, Vice Chair
Dick Flegel, Treasurer
James Alborough, Secretary
Song Nash
Ceciliy Stern
Hillary McNamara
JoAnn Ross-Cunningham

Next Board Meeting

Wednesday March 17 at 4 pm at the public library.

Any person needing assistance with access to the library building should call 766-2545 in advance to make arrangements.

Agenda

The mission of the Haines Borough Public Library is to be responsive to community needs by assembling, preserving and providing access to materials, information, and technology.  Therefore, the Library will offer an environment conducive to providing programs, sharing information and stimulating ideas.  The library will be a community gathering place where all ages are welcome.

Call to Order

Additions or Revisions to Minutes

Consent Agenda Items
The following items are consent items for final action to be taken on all by a single vote.  Any item may be removed for separate consideration if necessary.
1. Approval of Agenda
2. Approval of Minutes 2/17/2010
3. Correspondence
4. Financial Report

Director’s Report

Comments or follow-up to March 10 potluck and discussion
• Goals setting

Planning
• National Library Week events, April 11-17
• Volunteer Appreciation Dinner, Friday April 23

Building Committee Update
• Capitol Improvement Requests

Policy committee Update
• Fines and fees policy update

Personnel Committee Comments
• Director 3 month evaluation and future evaluations

Other Items
• Recruitment of new Board member
• Radio Interviews: March 19 – Heather?
April 9________________, April 16__________________

Next Meeting, Wednesday, April 21, 2010 at 4pm

Other Business/Board News

Please e-mail us suggestions.