Amendment 1-June 7, 2007 MUNICIPAL OFFICE COMPLEX 8401 W. MONROE STREET PEORIA, AZ 85345 LIBRARY BOARD: Shirley Berow Rhona Cohensitt Edward Comtois Joan Leone 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, June 11, 2007 Sunrise Mountain Branch Library 21200 N. 83rd Avenue, Peoria, AZ 7:00 P.M. ___________________________________ CONVENE: Roll call MINUTES: Discussion and possible action to approve minutes of March 12, 2007 meeting. Unanimously approved as written. NEW BUSINESS: 1. Presentation and possible discussion of updated Branch Library Design Plan 2. Update of Fiscal Year 2008 Budget 3. Introduction of new Board Member REPORT FROM LIBRARY BRANCH MANAGER: Staffing Update Friends of the Library Update Review and discuss Summer Reading Programs Update on Grants Upcoming Teen Art Contest REPORT FROM BOARD: ADJOURNMENT Adjourned at 7:50 p.m. Mary Jo Kief, City Clerk Date Posted: June 12, 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.