Library Board Meeting Agenda for Aug 6

LOS ALAMOS COUNTY LIBRARY BOARD MEETING AGENDA
5:30 p.m. August 6 at Mesa Public Library

1.     Call to order

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

3.     Presentation on Library Drive and Central/Oppenheimer Intersection Improvements

4.     Board Business

A.   Review and approval of the minutes of July 2, 2012

5.     Chair and Board Members’ Reports

A.   Chair’s Report

i.       Update on filling of upcoming vacancies

B.    Friends of Mesa Public Library Liaison Report Activities

C.    WR Plan Implementation Committee Liaison Report

D.   Fuller Lodge Historic Districts Advisory Board Liaison Report

6.     Board/Staff Communications

A.   Manager’s Report

i.       Heating/Cooling at Mesa Public Library

ii.     Keeping e-mails on Library Board business

iii.   Library Manager recruitment

iv.   Library Monthly Statistics

7.     Q & A with Council Liaison

8.     Public Comment

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

10. Adjournment

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