AGENDA

WATAUGA LIBRARY BOARD

WATAUGA PUBLIC LIBRARY, 7109 WHITLEY ROAD

THURSDAY, SEPTEMBER 14, 2006

7:00 P.M.

I. CALL TO ORDER:

II. CITIZEN’S OPEN FORUM:

III. APPROVAL OF MINUTES:

1. Minutes of Meeting of July 13, 2006

IV. NEW BUSINESS:

1. Discussion and action on resignation of Vicki Stone in Place 4 on the Library Board

2. Discussion and action on election of Officers

2. Director’s Monthly Report

ADJOURNMENT:

NOTICE:

THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICES MUST BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY’S OFFICE AT (817) 514-5812, (817) 514-5825, OR FAX (817) 281-1991 FOR FURTHER INFORMATION.

I do hereby certify this agenda was posted on Thursday, September 7, 2006 at 9:00 a.m.

__________________________

Kathleen Wedell, City Secretary