AGENDA

WATAUGA LIBRARY BOARD

REGULAR MEETING

WATAUGA PUBLIC LIBRARY, 7109 WHITLEY ROAD

THURSDAY, MARCH 11, 2004

7:00 P.M.

I. CALL TO ORDER:

II. CITIZEN’S OPEN FORUM:

III. APPROVAL OF MINUTES:

1. Minutes of Regular Meeting of September 11, 2003

2. Minutes of Training Workshop of November 13, 2003

IV. NEW BUSINESS:

1. Director’s Monthly Report

2. Discussion and action on recommendation to City Council regarding revisions to Library’s “Materials Selection Policy, Section VI”

ADJOURNMENT:

NOTICE:

THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETATIVE SERVICES MUST BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY’S OFFICE AT (817) 514-5811, (817) 514-5812, OR FAX (817) 281-1991 FOR FURTHER INFORMATION.

I do hereby certify this agenda was posted on Wednesday, March 3, 2004 at 10:45 a.m.

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Kathleen Wedell, Assistant City Secretary