City Hall Council Chambers

I. Call to Order

Welcome to New Board Member

II. Acceptance of January 21, 2004 Meeting Minutes

III. Additions or Changes to the Agenda

IV. Public Comments

V. Director’s Report

VI. Patron Compliments and Concerns

VII. Old Business

a. Coffee Bar

b. Board/Community Communications

VIII. New Business

a. Expiring Terms of Board Members

b. Board Annual Report Committee

c. State Librarian Excellence Award

IX. Board Comments

X. Adjournment

Next meeting – March 17, 2004