Tuesday, May 20, 2008
12:00 Noon

AGENDA

1. Call to Order/Roll Call
2. Notice about Metro Ordinance Required at all Library 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. Approval of Minutes – Minutes of April 15, 2008
5. Communications and Correspondence
6. Public Comment
7. Library Director’s Report – Donna Nicely
8. New Bellevue Library Update - Elyse Adler
9. Consideration of Proposed Young Adult Area Renovation Plans – Donna Nicely
10. Gifts/Art Committee – Linde Wilson
    1. Gifts/Art Committee report and recommendation on purchase of artwork for Board approval
11. Adjourn

Meeting of the Constitution, Bylaws & Nominating Committee of the Library Board Board

Committee Members: Gina Lodge (Chair) & Lucy Haynes
Library advisory group members: Donna Nicely, Cheri Porter

AGENDA

• Prepare a slate of officers for election by the Library Board. Board Officers (Chair, Vice Chair, & Secretary) serve one-year renewable terms beginning July 1 annually. The committee will present its recommendation at the June 17 Library Board meeting.

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