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Library Board Meets Monday

on September 30, 2012 - 11:05am

LOS ALAMOS COUNTY LIBRARY BOARD
REGULAR MEETING—AGENDA

5:30 p.m., Monday, Oct. 1, 2012 at Mesa Public Library


1. Call to order

2. Public comment/correspondence (for items not on the agenda)

3. Board Business
A. Welcome new Board member
B. Review and approval of the minutes of September 4, 2012
C. Review of FY 13 Work Plan

4. Chair and Board Members’ Reports
A. Friends of Los Alamos County Library Liaison Report
B. WR Plan Implementation Committee Liaison Report
C. Fuller Lodge Historic Districts Advisory Board Liaison Report

5. Board/Staff Communications
A. Manager’s Report
i. Annual Reporting: New Mexico State Library
ii. Public Internet Computers at MPL
iii. Information on 2012 State GO Bond
iv. Library Monthly Statistics

6. Q & A with Council Liaison

7. Public Comment

8. Informational items (time and date of next meeting)

9. Adjournment

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