Los Alamos County Library Board Agenda – June 4, 2012

LOS ALAMOS COUNTY LIBRARY BOARD REGULAR MEETING—AGENDA


5:30 p.m., Monday, June 4, 2012
White Rock Branch Library
133 Longview Avenue

1. Call to order

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

3. Board Business

    A. Review and approval of the minutes of May 7, 2012

4. Chair and Board Members’ Reports

     A. Chair’s Report
          i. Update on filling of upcoming vacancies
          ii. Report on BCC luncheon
          iii. Library Board reports to Council

    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

5. Board/Staff Communications

    A. Manager’s Report
         i. White Rock Branch Library project
         ii. Energy Communities Alliance meeting at Hanford
         iii. 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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