Notice of Meeting

Bartlett-Carnegie Sapulpa Public Library Board

November 30, 2005

11:00 a.m.

Call to Order

Roll Call

Approval of the minutes of October 26, 2005

Public comments: The purpose of comments section of the agenda is for members of the public to speak to the Library Board on any subject not scheduled on the regular agenda. The Library Board shall make no decision or action, except to direct the Library Director to take action or to schedule the matter for Library Board discussion at a later date. Those addressing the Library Board are requested to state their names and place of residence. Time allotted to each speaker will be 5 minutes. Maximum time for public comments will be 15 minutes.

Committee Reports

Correspondence – letter from American Heritage Bank

Unfinished Business

New Business

Review of library-related auxiliary organizations and foundations

Librarian’s Report

· Update on roof project

· Report on other Building Issues: heat/air; flooding; steps

· Friday hours – Jan. 20 resume normal hours of 9 a.m. – 5 p.m.

· New genealogy databases

· State Aid appeal

· Dec. 1 author program with Peggy Fielding

· Book sale Dec. 9 and 10

· Toy Drive

10. Adjournment