Bartlett-Carnegie                       

Sapulpa Public Library

Library Board Agenda November 22, 2006

Board Meeting Date and Location: November 29, 2006 11:00a.m. Board Room

  1. Call to Order.

  2. Roll Call.

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

  4. Public comments: The purpose of the public 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. Business.

  8. New Business.

A. Consider items not known about prior to posting the Agenda.

    9.   Librarian’s Report.

a. Eight new computers have been delivered.

b. Mrs. Stephens attended a workshop in Bartlesville on October 23rd. Mrs. Carter and Mrs. Lumly attended a workshop in Oklahoma City on October 30th. Mrs. Krajicek and Mrs. Skaggs attended a workshop at OSU on November 17th.

c. Cathlene Mattix began work November 20th as the new part-time Genealogy Librarian. Martha Stalker will begin work December 1st as the new Library Director.

d. The Library will be closed December 24-26th for the Christmas holiday.

e. The Library will be closed on December 13th while the servers are upgraded to SQL 2005 and the library system to Polaris 3.2.

f. Monthly expenses.

    10. Adjournment.