Library Board Meeting

Tuesday, February 16, 2010

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 – January 19, 2010
6. Communications & Correspondence
7. Library Director’s Report – Donna Nicely
8. Data Summary of Library Services and Programs – Donna Nicely
9. Adjourn

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