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mission of the Haines Borough Public Library is to be responsive
to community needs by assembling, preserving, and providing
access to materials and information. 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.
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Board
Meeting
Thursday,
April 24th, 2008 at 9:05 a.m. at the public library. Any person
needing assistance with access to the library building should call
766-2545 in advance to make arrangements.
Agenda
I. Call to Order
II.
Additions to the Agenda
III. Approval of Agenda and Consent Agenda (Approval of Consent
Agenda passes all routine items indicated by an asterisk. Consent
Agenda items are not considered separately unless a board member
requests it be moved to the regular agenda.)
IV. Audience Participation
V. Business
1. Fish Tank
2. Accounting Policy
3. Director Hire/Set Interview Committee
4. Volunteer Dinner
5. New Carpet Approval
*VI. Approval of minutes special meeting 4/3/08
VII. Goals--G4, B4, C4, D4, F3, F4, F5
*VIII. Correspondence
*IX. Friend's Report
*X. Director's Report
XI. Treasurer's Report
*XII. Review of Grants and Awards
XIII. Policy Review Section XX. Safety & Security
XIV. Radio Interviews 4/25 FOL, 5/2 Ellen, 5/9, __________,
5/16 __________, 5/23 _________
XV. Director Comments
XVI. Board Comments
XVII. Next Meeting - 5/22, special meeting if required
on 5/8
XVIII. Adjournment
Board
Members
Liz Heywood, Chair
Greg Stuckey, Vice-Chair
Ed Hays, Treasurer
James Alborough, Secretary
Cherri Price
Heather Lende
Cecily Stern
Anne Marie Palmieri
Song Nash
Dan Coleman, Library Director, Ex-officio
Other
Business/Board News
Please
e-mail us suggestions.
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