1.    Roll Call

2.    Introduction of Guests

3.    Adoption of Agenda (emailed 5/5/08)

4.    Approval of minutes of last meeting (emailed 5/5/08)

5.    Correspondence

6.    Reports from committees

A.    Budget
B.    Personnel
C.    Friends Liaison
D.    Building and Grounds
E.    Web Page
F.    Long Range Planning

7.    Librarian’s Report

A.    Monthly Report
B.    Circulation Report
C.    Budget Report
D.    Policy Update Report
       1.  Eating, Drinking, and Smoking
       2.  Circulation
       3.  Art Acquisition
E.    Library Foundation Update
F.    Online Catalog/Library Network Update
G.    Giacoletto Foundation grant
H.    Downloadable audio books project
I.    Friends/Foundation Budget Requests

8.    Old Business

A.    Long Range Planning – Library Service Responses
B.    Robins Contract

9.    New Business

A.    Library Board composition and suggested names for new board member candidates

10.    Adjournment