MUNICIPAL OFFICE COMPLEX
8401 W. MONROE STREET
PEORIA, AZ  85345



LIBRARY BOARD:

Barry Spiegel, Chair
James T. Abraham, Vice-Chair
Carla Carlson
Joan Leone
Jack McCleary
Steve Poe
Andrea Schultz





Liaison Department Director:
 J.P. de la Montaigne

Liaison Staff:
 David Hunenberg




Accommodations for Individuals with Disabilities. Alternative format materials, sign 
language interpretation, assistive listening devices or interpretation in languages 
other than English 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 available within the time constraints of the request.





LIBRARY BOARD
REGULAR MEETING
NOTICE & AGENDA
MONDAY, JANUARY 10, 2011
7:00 P.M.
MAIN LIBRARY
8463 W. MONROE STREET, PEORIA, AZ
SECOND FLOOR LIBRARY BOARD ROOM
____________________________________

CONVENE:
ROLL CALL:

FINAL CALL TO SUBMIT SPEAKER REQUEST FORMS: 


CONSENT AGENDA

CONSENT AGENDA: All items listed with “C” are considered to be routine or have been 
previously reviewed by the Library Board, and will be enacted by one motion.  There 
will be no separate discussion of these items unless a Library Board member so 
requests; in which event the item will be removed from the General Order of Business, 
and considered in its normal sequence on the Agenda.

CONSENT – New Business:

1C	MINUTES: 	

Discussion and possible action to approve the minutes of November 9, 2010.


REGULAR AGENDA

NEW BUSINESS:

2R	 NEW BOARD MEMBER INTRODUCTION

Discussion and introduction of new board member Carla Carlson.

3R	CENTENNIAL PLAZA DECADES WALK FEEDBACK

Discussion and update regarding collection of timeline ideas for the Centennial 
Plaza Decades Walk to be constructed in Centennial Plaza on the City Hall campus.

4R	BRAVO PEORIA

Discussion and update regarding the Bravo Peoria! 100 event to take place at 
Sunrise Mountain Library on Saturday, March 12.

5R	SUMMER READING PROGRAMS 2011

Discussion and update regarding the summer reading programs to be offered at both 
libraries during summer 2011.


CALL TO THE PUBLIC: (Non-Agenda Items) 

Your comments pertaining to the Library Board business are welcome.  However, if you 
wish to address the Library Board, please complete a Speaker Request Form and return 
it to the clerk before the call to order for this meeting.  Boards and Commissions 
are not authorized by state law to discuss or take action on any issue raised by 
public comment until a later meeting.

Reports from Staff:

1.	Workforce Connection
2.	Sunrise Mountain Library Art Project
3.	Grants Update
4.	Technology Update

Reports from Board:


ADJOURNMENT

NOTE:  Documentation (if any) for items listed on the Agenda is available for public 
inspection, a minimum of 24 hours prior to the Board/Commission Meeting, at any time 
during regular business hours in the Office of the City Clerk, 8401 W. Monroe Street, 
Room 150, Peoria, AZ 85345.