MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 LIBRARY BOARD: Shirley Berow Rhona Cohensitt Edward Comtois Cheryl Compton Steve Poe Alicia Snarr Barry Spiegel Liaison Department Director J. P. de la Montaigne Liaison Department Staff Deborah Tasnadi David Hunenberg LIBRARY BOARD MEETING NOTICE & AGENDA Monday, January 8, 2007 Sunrise Mountain Library Branch 7:00 P.M. __________________ CONVENE: Roll call MINUTES: Discussion and possible action to approve minutes of November 13, 2006 meeting. OLD BUSINESS: 1. Branch Update 2. Review 2007 budget progress NEW BUSINESS: 1. Approve Acceptable Use Policy 2. Update LSTA Grants RFID and More Than Training 3. Update LibraryFest Plans March 17 4. Update 2008 budget process REPORT FROM LIBRARY MANAGER: Staffing Update Review and discuss statistics Friends of the Library Update What Do I Do? (Get to know our staff and their jobs) REPORT FROM SML BRANCH: Report from Branch Librarian REPORT FROM BOARD: ADJOURNMENT ________________ ________ Mary Jo Kief, City Clerk Date Posted: January 3, 2007 Accommodations for Individuals with Disabilities: Alternative format materials, sign language interpretation, and assistive listening devices are available upon 72 hours advance notice through the Office of the City Clerk, 8401 West Monroe Street, Room 150, Peoria, Arizona 85345 (623) 773-7340, TDD (623) 773-7221, or FAX (623) 773- 7304. To the extent possible, additional reasonable accommodations will be made within the time constraints of the request.