Notice of Meeting

Bartlett-Carnegie Sapulpa Public Library Board

Regular Meeting

11:00 a.m., March 29, 2006, Bartlett-Carnegie Sapulpa Public Library, Board Room, 27 W. Dewey, Sapulpa, OK 74066

Notice posted at the Bartlett-Carnegie Sapulpa Public Library: March 15, 2006.

Bartlett-Carnegie Sapulpa Public Library Board

March 29, 2006

11:00 a.m.

Agenda

  1. Call to Order
  2. Roll Call
  3. Approval of the minutes of February 22, 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 – report on basement flooding prevention.
  8. New Business
  9. Librarian’s Report
  10. Adjournment