Nashville Public Library Board of Trustees

Agenda

Tuesday, January 15, 2013
12:00 Noon

Main Library - Board Room

1. Call to Order/Roll Call
2. Metro Ordinance Required to be announced at all Board Meetings – Keith Simmons, Board Chair
   “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. Board Chair Comments - Keith Simmons
6. Approval of Minutes: December 18, 2012
7. Library Director Report
• Budget Process Update
• Budget Overview
8. Staff Reports
• Retirements – Chase Adams
• Food for Fines – Larry Price
• Zinio/Atomic Learning and New Overdrive – Tricia Bengel
• Online Library Card Registration – Jena Schmid
9. New Business
• Archives
10. Adjournment

Next Board of Trustees Meeting
12:00 Noon – February 19
Edmondson Pike Branch Library – Meeting Room
5501 Edmondson Pike
Nashville TN 37211

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