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 Feb 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.

I.    Call to order

II.    Additions or revisions to Agenda

III.    Approval of minutes: regular meeting February 3, 2010 (rescheduled Jan. 20 meeting)

IV.       Correspondence:  none
   
 V.        Friends’ Report
 
VI.    Financial Report

VII.    Director’s Report

VIII.    Old Business: 
1. Library fines
2. FY2011 Budget
3. Open position on Board   
                     
IX.      New Business:
1. Budget amendment
2. Evergreen and server issues
3. Capital Improvement Request – due March 1
4. Upcoming annual volunteer dinner, National library week April 11-17

X.         Goals: 
       To be discussed at potluck at Heather Lende’s, March 10, 5pm.
            
XI. Policy Review:
1. pp 5-6 Who may use the library
2. pp 7-11 Services of the library

XII.     Radio Interviews: 03/12____________; 03/19______________   
XIII.    Director Comments
XIV.    Board Comments
XV.    Next meeting: 
XVI.    Adjournment.

Other Business/Board News

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