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Library Board of Trustees Agenda
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Date: May 7, 2008
Place: Kings Park Library
9000 Burke Lake Road
Burke, Virginia 22015
(703) 978-5600
Time: 7:00 p.m.

  1. Public Comment
    No one registered to date.

  2. Special Presentation
    1. Project ExCELLS: Linda Masnik, Branch Manager, Kingstowne Library and Rita Mayer, Branch Manager, Tysons-Pimmit Regional Library
    2. Renee Edwards, Early Literacy Specialist


  3. Minutes
    April
  1. Chair's Report
    1. Fairfax County Public Hearings on the FY 2010
    2. Burke Center Library Grand Opening:  June 28, 2008: 10:00 a.m.
    3. Friends’ Forum:  June 14, 2008, 10:00 a.m. – 12:00 noon, City of Fairfax Regional Library
    4. Committee of the Whole re: Temporary Library Facilities
    5. Reappointment of Flint Lewis to Library Board

          
  2. Committee Reports
    1. Fairfax County Public Library Foundation, Inc.:  Stephanie Abbott
    2. Nominating Committee: Will Jasper and Dr. Joseph Sirh

  3. Director's Report
    1. Capital Issues
      1. Burke Centre Library: Status
      2. Dolley Madison Library: Status
      3. Thomas Jefferson Library: Status
      4. Springfield PPEA: Status
      5. Richard Byrd: Status
      6. Martha Washington Library: Status
    2. Financial Issues
      1. FY 2008 Revenue Report
      2. FY 2008 Budget Reductions
      3. FY 2009 Budget: Status
    3. Technology Issues
      1. Program Registration
      2. Express Checkout Service: Status
    4. All Fairfax Reads: Status
    5. League of Women Voters 60th Anniversary Event
    6. Appointment of Bonnie Worcester as Branch Coordinator
    7. Changing Lives Through Literature Award

  4. Consideration Items
    Proposed Modification to Policy E Policy Regarding Physical Facilities

  5. Action Items
    None

  6. Information Items
    1. Incident Report – April
    2. Circulation Report and FCPL Monthly Internet Sign-ups and Tutorials Report – April
    3. Articles and Other Items


Fairfax County is committed to providing equal access for all its citizens to County programs, services and activities. Accommodations for people with disabilities will be provided on request. This document can be made available in alternative formats. Call Access Services at 703-324-8380 or TTY 703-324-8365.

 
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Last Modified: Monday, May 05, 2008