Tuesday, November 18, 2008

12:00 Noon - Board Meeting

AGENDA

1. Call to Order/Roll Call
2. Notice about Metro Ordinance Required at all Library Board Meetings – Board Chairman
   “Pursuant to the provisions of § 2.68.030 of the Metropolitan Code of Laws, please take notice that decisions of the Nashville Public Library Board may be appealed to the Chancery Court of Davidson County for review under a common law writ of certiorari. Any appeal must be filed within sixty days after entry of a final decision by the Board. Any person or other entity considering an appeal should consult with an attorney to ensure that time and procedural requirements are met.”
3. Introduce Visitors
4. Approval of Minutes – Minutes of October 21, 2008
5. Communications and Correspondence
6. Public Comment
7. Library Director’s Report – Donna Nicely
8. Young Adult Area Renovation update – Susan Earl
9. Vanderbilt Children’s Hospital/Nashville Public Library Content Sharing Project – Tricia Bengel
10. Adjourn

Requests for ADA accommodation should be directed to Sandy Cohen at 862-5750 or 862-5752.