Library Board Meeting

Tuesday, June 23, 2009
(postponed from June 16)

11:30 a.m. – Constitution, Bylaws & Nominating Committee
AGENDA

1. Prepare a proposed slate of officers for election by the Library Board.  Board Officers (Chair, Vice Chair, & Secretary) serve one-year renewable terms beginning July annually. Election is proposed for the July 21 Library Board meeting.

Committee: Francie Hunt (Chair), Tam Gordon; Staff: Donna Nicely, Cheri Porter

12:00 Noon – Library Board Meeting
A G E N D A
v  Denotes items for Board consideration/action

1. Call to Order/Roll Call
2. Notice about Metro Ordinance Required at all Board Meetings – Board Chairman

“Pursuant to the provisions of § 2.68.030 of the Metropolitan Code of Laws, please take notice that decisions of the Nashville Public Library Board may be appealed to the Chancery Court of Davidson County for review under a common law writ of certiorari. Any appeal must be filed within sixty days after entry of a final decision by the Board. Any person or other entity considering an appeal should consult with an attorney to ensure that time and procedural requirements are met.”

3. Introduce Visitors
4. Public Comment
5. v Approval of Minutes            May 19, 2009
6. Constitution, Bylaws & Nominating Committee Report  – Francie Hunt
7. Library Director’s Report – Donna Nicely
8. Web 2.0  Library Web Team Update –  Pamela Reese
9. Adjourn

Board Personnel Committee Meeting  
AGENDA

1. Prepare for FY 2009 Performance Review of Library Director by Library Board in July, determine date for Board comments to be sent to this committee and communicate it to the Board.

 Committee: Brenda Wynn (Chair), Linde Wilson; Staff Support: Chase Adams

Requests for ADA accommodation should be directed to Sandy Cohen at 862-5750 or 862-5752.