Last Modified on 12/04/2008 08:08:44NOTICE OF RESULTS
Library Advisory Board
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the Library Advisory Board and to the general public, that the Library Advisory Board held a meeting open to the public on November 19, 2008, at 12:00 p.m. located in the Board Room, 3rd Floor, Burton Barr Central Library, 1221 N. Central Avenue, Phoenix, Arizona.
One or more Committee Members may participate via telephone conference call.
The results of the meeting were as follows:
RESULTS
12:01 p.m.
Minutes Approved
1.
Call to Order, Approval of September 17, 2008 minutes.
This Item is for Information, Discussion and Possible Action.
Carolyn Addie
Item Discussed
2.
Leadership Program Project Reports
This item is for Information and Discussion.
Shera Farnham
Update Provided
3.
Budget Update.
This Item is for Information and Discussion.
Toni Garvey
Item Approved
4.
2009 Dates of Closure.
This Item is for Information, Discussion and Possible Action.
Toni Garvey
Item Approved
5.
Late Opening for Saguaro for PF Chang Marathon
This Item is for Information, Discussion and Possible Action.
Julaine Warner
Item Discussed
6.
Jodi Picoult Readings and Luncheon
This Item is for Information and Discussion.
Toni Garvey
Briefing Presented
7.
City Librarian’s Briefing. Written briefing items from senior staff and verbal briefing by the City Librarian will be presented without Board discussion.
Toni Garvey
Update Provided
8.
City Council Communication Update. Verbal briefing by individual Board members will be presented without Board discussion.
Board members
Annouce-ments Made
9.
Library Advisory Board Announcements, Information and Follow-Up Requests. This item is scheduled to give Board members an opportunity to make announcements or publicly request information or follow-up on issues of interest to library patrons. If the information is available, staff will provide it to the Board member immediately. There will be no discussion of any items not posted on the agenda, and no decisions will be made or action taken.
Board members
None
10.
Public Comment.
12:54 p.m.
11.
Adjournment.
For further information, please call Rita Marko, Management Assistant II, Library Department at Voice/602-534-2025 or TTY/602-254-8205.
For reasonable accommodations, call Tineke Hoven at Voice/602-534-8372 or TTY/602-254-8205 as early as possible to coordinate needed arrangements.
11/12/08