HARRISON MEMORIAL LIBRARY BOARD OF TRUSTEES SPECIAL JOINT MEETING AGENDA Novemberr 10, 2008

HARRISON MEMORIAL LIBRARY BOARD OF TRUSTEES
AGENDA
Special Joint Meeting
November 10, 2008, Monday 3:00 P.M.
Library Board of Trustees and Carmel Public Library Foundation Board
Sunset Center - Babcock Room On San Carlos Street

I. Roll Call: Robert Irvine, Martha Mosher, John Thodos, Denise Swift, Elisabeth Ungaretti

II. Appearances
Anyone wishing to address the Library Board on items within its jurisdiction may do so now. Please rise, state your name and the matter on which you wish to speak. Matters not appearing on the Library Board agenda will not receive action at this meeting. Presentations will be limited to three minutes, or as established by the Library Board of Trustees.

III. Introduction of Carmel Public Library Foundation President, Staff and Board Members

IV. Orders of Business

A. Rescind Approval of November 23, 2008 Carmel Public Library Foundation Arts & Literary Event at Main Library Due to Cancellation of Event

B. Approve Carmel Public Library Foundation Special Program to Benefit Children’s Services at Park Branch on November 15, 2008

C. Review Draft Maybeck Plaque Lettering and Approve Refinishing Main Library Maybeck Donor Acknowledgement Sign

D. Review Harrison Memorial Library Five Year Strategic Plan

E. A Review of Carmel Public Library Foundation Committee Structure and Reorganization

F. A Review of Carmel Public Library Foundation Strategic Long Range Planning And Fundraising

V. Adjournment

Any writings or documents provided to a majority of the Harrison Memorial Library Board of Trustees regarding an item on this agenda will be made available for public inspection in the Library Director’s office at the Park Branch library at the corner of Mission and Sixth during normal business hours.