Bartlett-Carnegie Sapulpa Public Library Board

February 22, 2006

11:00 a.m.

Agenda

 

1.               Call to Order

2.               Roll Call

3.               Approval of the minutes of January 25, 2006.

4.               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.

5.               Committee Reports

6.               Correspondence

7.               Unfinished Business

8.               New Business

9.               Librarian’s Report

10.       Adjournment