AGENDA

WATAUGA LIBRARY BOARD MEETING

WATAUGA PUBLIC LIBRARY, 7109 WHITLEY ROAD

THURSDAY, JANUARY 14, 2010

7:00 P.M.

CALL TO ORDER:

CITIZEN’S OPEN FORUM:

REPORTS FROM STAFF:

1. Director’s Monthly Report

a. December Monthly Report

APPROVAL OF MINUTES:

1. Minutes of Meeting of November 12, 2009

NEW BUSINESS:

1. Discussion and action on selection of Officers:

a. Chairperson

b. Vice-Chairperson

c. Secretary

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, January 7, 2010 at 4:00 p.m.

_____________________________

Beth Torres, Assistant City Secretary