ORCAS ISLAND LIBRARY DISTRICT Tuesday, Feb. 19 at 9 a.m. at the Orcas Public Library
Ø Welcome & Introductions
Ø Additions or Modifications to the Agenda
Ø Routine Matters
Approval of Minutes from January 9 Regular Meeting
Approval of Minutes from January 18 Special Meeting
Vouchers & Payroll
Ø Public Comment
Ø Planning and Priorities
Ø New Business
Bylaws Modification – Meeting Agenda Structure
Director’s Report
Friends of the Library
Ø Reports from Active Committees
Resources and Programs
Community Relations
Facilities & Systems
Policy & Personnel
Finance
Ø Public Comment
Ø Other
Ø Adjournment
Calendar – Meetings & Events
· February 18 Presidents’ Day Holiday – Library Closed
· February 21 Black History Month Program: AAWA Poets at 6:00pm
· February 24 Author Reading: Sam Gailey, The Guilt We Carry, at 1:00pm
· February 27 Humanities Washington Program: Author Clyde Ford at 6:00pm
· March 9 Friends Winter Book Sale, 10:00am – 3:00pm, OISD Cafeteria
· March 12 Friends Board monthly meeting at 3:30pm
· March 13 Library Board monthly meeting at 9:00am
Janet Marlow
Administrative Services
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