Lincoln County Library District Board Meeting Agenda - November 14, 2006

Lincoln County Library District

BOARD MEETING AGENDA

November 14, 2006

Location:  District office:  1247 NW Grove, #2, Newport

2:00 - 2:15 p.m.   Call meeting to order

                           Roll call of members and introductions (if needed)

                           Adoption of agenda

                           Announcements from Board Members

                           Review of past Minutes:  September 12, 2006

                           Financial Report: September & October 2006

2:15 - 2:25 p.m.   District Librarian's Report and Correspondence

2:25 - 2:30 p.m.   Public Comment

2:30 - 2:55 p.m.   Decision Items

•A.      Appoint new Board member for zone 1

•B.      District Librarian Evaluation

•C.      Policies for Siletz Library:  Displays, Bulletin Boards, Petitions

•D.      Board Meeting Time:  Would it be possible to change the Board meeting to 4:00 or 5:00 p.m. for February - May?  The SDAO Legislative Committee will be meeting those Tuesdays from 10:00 a.m. - 1:00 p.m. or so.

•E.      Other

2:55 - 3:15 p.m.   Discussion Items

•A.      Policies for Siletz:  Meeting room and others

•B.      State Statistical Report

•C.      Report on activities at libraries in the county

•D.      Items for press release

•E.      Other

3:15 - 3:25 p.m.   Professional Development: 

3:25 - 3:30 p.m.  Set the next agenda

                           Announce next Board meeting:  Tuesday, December 12, 2006 at 2:00 p.m.

                           Adjournment