City Hall Council Chambers

I. Call to Order

II. Acceptance of January 21, 2004 Meeting Minutes

(The February 18, 2004 meeting was canceled due

to lack of a quorum.)

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 – April 21, 2004